3BMEXxowVTgPznSiM1tTtTxpVDg7rZGm6k3BMEXxowVTgPznSiM1tTtTxpVDg7rZGm6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxowVTgPznSiM1tTtTxpVDg7rZGm6k | -1 (1) | 0.0000 | 0.2450 | 1.2813 | 0.0000 | 0.5116 | 0.7698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxowVTgPznSiM1tTtTxpVDg7rZGm6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246147 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.2450 |
| Maximum Balance Rank | 240316 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 602361 (11/04/2019 21:44) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 266365 |
| Account Age Rank | 5226194 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 1.2813 |
| Deposits From External Accounts Rank | 116722 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920496 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5116 |
| Withdrawls To External Accounts Rank | 103718 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7698 |
| Withdrawls To BitMEX Accounts Rank | 373283 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76326 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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