3BMEX5rXB3PbCR8dU9oaharDsjCKqqcTNh3BMEX5rXB3PbCR8dU9oaharDsjCKqqcTNh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5rXB3PbCR8dU9oaharDsjCKqqcTNh | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0009 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5rXB3PbCR8dU9oaharDsjCKqqcTNh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049382 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543249 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 542263 (09/20/2018 15:28) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 323320 |
| Account Age Rank | 3004207 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529201 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299306 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388394 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2454223 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389586 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313305 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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