3BMEXz5ePCug8USPkg1nmGH1wL4xQNZPDj3BMEXz5ePCug8USPkg1nmGH1wL4xQNZPDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5ePCug8USPkg1nmGH1wL4xQNZPDj | -1 (1) | 0.0000 | 0.0872 | 0.2463 | 0.0000 | 0.2107 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5ePCug8USPkg1nmGH1wL4xQNZPDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4940315 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0872 |
| Maximum Balance Rank | 373717 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 591531 (08/24/2019 10:45) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 274052 |
| Account Age Rank | 4914439 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.2463 |
| Deposits From External Accounts Rank | 264305 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050981 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2107 |
| Withdrawls To External Accounts Rank | 152486 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764373 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203408 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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