3BMEXvuxtjoNg9XtD35MKWPnykkYeaTtgb3BMEXvuxtjoNg9XtD35MKWPnykkYeaTtgb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvuxtjoNg9XtD35MKWPnykkYeaTtgb | -1 (1) | 0.0000 | 0.9421 | 1.3099 | 0.0000 | 0.3623 | 0.9477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvuxtjoNg9XtD35MKWPnykkYeaTtgb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5505234 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.9421 |
| Maximum Balance Rank | 116876 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 613852 (01/21/2020 11:12) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 251731 |
| Account Age Rank | 5492175 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 1.3099 |
| Deposits From External Accounts Rank | 115113 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918605 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3623 |
| Withdrawls To External Accounts Rank | 122720 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9477 |
| Withdrawls To BitMEX Accounts Rank | 329421 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262414 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155650 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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