3BMEXx7qpctzdsVkCebPRU5R7sW2zx8GHf3BMEXx7qpctzdsVkCebPRU5R7sW2zx8GHf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx7qpctzdsVkCebPRU5R7sW2zx8GHf | -1 (1) | 0.0000 | 0.1443 | 0.4903 | 0.0000 | 0.2767 | 0.2136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx7qpctzdsVkCebPRU5R7sW2zx8GHf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4871855 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.1443 |
| Maximum Balance Rank | 303976 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 589338 (08/09/2019 14:03) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 279388 |
| Account Age Rank | 4844730 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.4903 |
| Deposits From External Accounts Rank | 199612 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993189 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2767 |
| Withdrawls To External Accounts Rank | 137848 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2136 |
| Withdrawls To BitMEX Accounts Rank | 770159 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29204 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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