3BMEXw5bkqJezLu2oLQW9RbnB2EXSBd2PW3BMEXw5bkqJezLu2oLQW9RbnB2EXSBd2PW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw5bkqJezLu2oLQW9RbnB2EXSBd2PW | -1 (1) | 0.0000 | 0.0619 | 0.3263 | 0.0100 | 0.3363 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw5bkqJezLu2oLQW9RbnB2EXSBd2PW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3997202 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0619 |
| Maximum Balance Rank | 408241 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 572025 (04/17/2019 13:38) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 282332 |
| Account Age Rank | 4013409 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.3263 |
| Deposits From External Accounts Rank | 235727 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618329 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.3363 |
| Withdrawls To External Accounts Rank | 126498 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464360 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43885 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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