3BMEXyaVBe64xBMaiSN5qzgq2nNt8Uhyk83BMEXyaVBe64xBMaiSN5qzgq2nNt8Uhyk8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyaVBe64xBMaiSN5qzgq2nNt8Uhyk8 | -1 (1) | 0.0000 | 0.6925 | 4.9765 | 0.0000 | 1.7619 | 3.2146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyaVBe64xBMaiSN5qzgq2nNt8Uhyk8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4139537 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.6925 |
| Maximum Balance Rank | 138432 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 574820 (05/06/2019 08:23) |
| Last Seen Block | 824602 (01/06/2024 10:24) |
| Account Age (Blocks) | 293906 |
| Account Age Rank | 4106172 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 4.9765 |
| Deposits From External Accounts Rank | 46428 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861503 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7619 |
| Withdrawls To External Accounts Rank | 52638 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2146 |
| Withdrawls To BitMEX Accounts Rank | 121067 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33779 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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