3BMEXz4o7vWFTZQ1qwpheewxYDYE79zAWN3BMEXz4o7vWFTZQ1qwpheewxYDYE79zAWN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz4o7vWFTZQ1qwpheewxYDYE79zAWN | -1 (1) | 0.0000 | 0.1030 | 0.1030 | 0.0719 | 0.0785 | 0.0965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz4o7vWFTZQ1qwpheewxYDYE79zAWN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2770747 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.1030 |
| Maximum Balance Rank | 345352 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 535965 (08/09/2018 18:20) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332761 |
| Account Age Rank | 2726269 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.1030 |
| Deposits From External Accounts Rank | 352963 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0719 |
| Deposits From BitMEX Accounts Rank | 401250 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0785 |
| Withdrawls To External Accounts Rank | 212826 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0965 |
| Withdrawls To BitMEX Accounts Rank | 1193937 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271683 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102992 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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