3BMEXwwzzVqpdAVSLjeqEWdpKpwB3Yr8ZR3BMEXwwzzVqpdAVSLjeqEWdpKpwB3Yr8ZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwzzVqpdAVSLjeqEWdpKpwB3Yr8ZR | -1 (1) | 0.0000 | 0.0234 | 0.0388 | 0.0000 | 0.0304 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwzzVqpdAVSLjeqEWdpKpwB3Yr8ZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5371872 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 502433 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 607495 (12/10/2019 09:51) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 246862 |
| Account Age Rank | 5354959 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0388 |
| Deposits From External Accounts Rank | 451794 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220593 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0304 |
| Withdrawls To External Accounts Rank | 262407 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2853232 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236707 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101670 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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