3BMEX8oEPD8mrJcLwNoCQFw32vC5i4xh9R3BMEX8oEPD8mrJcLwNoCQFw32vC5i4xh9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8oEPD8mrJcLwNoCQFw32vC5i4xh9R | -1 (1) | 0.0000 | 0.0340 | 0.0340 | 0.0000 | 0.0000 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8oEPD8mrJcLwNoCQFw32vC5i4xh9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3737644 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0340 |
| Maximum Balance Rank | 469653 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 561793 (02/06/2019 11:36) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 303790 |
| Account Age Rank | 3703232 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0340 |
| Deposits From External Accounts Rank | 461592 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234663 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 620300 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1794213 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 545088 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1313832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 614827 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2241830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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