3BMEX1jY4PXyMFpEbYxpUVcjetD2bkynHj3BMEX1jY4PXyMFpEbYxpUVcjetD2bkynHj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1jY4PXyMFpEbYxpUVcjetD2bkynHj | -1 (1) | 0.0000 | 0.2511 | 0.2511 | 0.0000 | 0.0011 | 0.2500 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1jY4PXyMFpEbYxpUVcjetD2bkynHj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363442 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.2511 |
| Maximum Balance Rank | 236243 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 525279 (05/31/2018 12:24) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 340304 |
| Account Age Rank | 2323046 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.2511 |
| Deposits From External Accounts Rank | 261325 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048226 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375420 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2500 |
| Withdrawls To BitMEX Accounts Rank | 709037 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420619 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1197263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317724 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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