3BMEXza6VELvXFyQMKH62oBJ4oTCYoRuMh3BMEXza6VELvXFyQMKH62oBJ4oTCYoRuMh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXza6VELvXFyQMKH62oBJ4oTCYoRuMh | -1 (1) | 0.0000 | 0.5512 | 1.1164 | 0.0000 | 1.1164 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXza6VELvXFyQMKH62oBJ4oTCYoRuMh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 165990 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.5512 |
| Maximum Balance Rank | 156535 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 475257 (07/11/2017 07:08) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 393469 |
| Account Age Rank | 160160 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 1.1164 |
| Deposits From External Accounts Rank | 126415 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928837 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1164 |
| Withdrawls To External Accounts Rank | 68130 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468757 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130962 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69484 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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