3BMEX3w7qhnxqTYD7sKRtgBbSEgByDoFUq3BMEX3w7qhnxqTYD7sKRtgBbSEgByDoFUq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3w7qhnxqTYD7sKRtgBbSEgByDoFUq | -1 (1) | 0.0000 | 0.0609 | 0.0609 | 0.0000 | 0.0302 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3w7qhnxqTYD7sKRtgBbSEgByDoFUq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040521 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0609 |
| Maximum Balance Rank | 409917 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 518404 (04/16/2018 01:56) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 347179 |
| Account Age Rank | 2002288 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0609 |
| Deposits From External Accounts Rank | 408822 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184774 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263091 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1855081 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447948 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320105 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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