3BMEXyLdxnnpgKRbW2UTGoioVYXJFwhjAU3BMEXyLdxnnpgKRbW2UTGoioVYXJFwhjAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyLdxnnpgKRbW2UTGoioVYXJFwhjAU | -1 (1) | 0.0000 | 0.4870 | 1.5414 | 0.0000 | 1.1958 | 0.3457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyLdxnnpgKRbW2UTGoioVYXJFwhjAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4550326 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.4870 |
| Maximum Balance Rank | 172100 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 582032 (06/23/2019 12:45) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 286694 |
| Account Age Rank | 4515346 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 1.5414 |
| Deposits From External Accounts Rank | 104570 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910117 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1958 |
| Withdrawls To External Accounts Rank | 65720 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3457 |
| Withdrawls To BitMEX Accounts Rank | 598584 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15938 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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