3BMEX3VJtRhoBZUuP5h2RkjtM8vWahVHWJ3BMEX3VJtRhoBZUuP5h2RkjtM8vWahVHWJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3VJtRhoBZUuP5h2RkjtM8vWahVHWJ | -1 (1) | 0.0000 | 0.0187 | 0.0216 | 0.0000 | 0.0029 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3VJtRhoBZUuP5h2RkjtM8vWahVHWJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5027132 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0187 |
| Maximum Balance Rank | 523535 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 594947 (09/15/2019 09:21) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 273779 |
| Account Age Rank | 5004351 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0216 |
| Deposits From External Accounts Rank | 496665 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268623 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0029 |
| Withdrawls To External Accounts Rank | 348640 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2207489 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304655 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288913 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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