3BMEXvoX4VMhAEEYTUWKkF2kzM5JZPVhww3BMEXvoX4VMhAEEYTUWKkF2kzM5JZPVhww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvoX4VMhAEEYTUWKkF2kzM5JZPVhww | -1 (1) | 0.0000 | 0.2290 | 0.4150 | 0.0090 | 0.3346 | 0.0894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvoX4VMhAEEYTUWKkF2kzM5JZPVhww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5659272 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.2290 |
| Maximum Balance Rank | 247175 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 619876 (03/02/2020 19:13) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 248850 |
| Account Age Rank | 5653123 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.4150 |
| Deposits From External Accounts Rank | 213712 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636867 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.3346 |
| Withdrawls To External Accounts Rank | 126823 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0894 |
| Withdrawls To BitMEX Accounts Rank | 1234091 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250148 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104606 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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