3BMEXyKMTxpryUCb2CjomDGCpFXRWX5iN53BMEXyKMTxpryUCb2CjomDGCpFXRWX5iN5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyKMTxpryUCb2CjomDGCpFXRWX5iN5 | -1 (1) | 0.0000 | 0.3348 | 1.5032 | 0.0006 | 1.1180 | 0.3858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyKMTxpryUCb2CjomDGCpFXRWX5iN5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2384354 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.3348 |
| Maximum Balance Rank | 206194 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 526066 (06/05/2018 03:29) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 342660 |
| Account Age Rank | 2343760 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 1.5032 |
| Deposits From External Accounts Rank | 106129 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0006 |
| Deposits From BitMEX Accounts Rank | 742633 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 1.1180 |
| Withdrawls To External Accounts Rank | 68087 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3858 |
| Withdrawls To BitMEX Accounts Rank | 567531 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10385 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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