3BMEXBGyChNuvJpR84jMrWFsEA3bjk8CLn3BMEXBGyChNuvJpR84jMrWFsEA3bjk8CLn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBGyChNuvJpR84jMrWFsEA3bjk8CLn | -1 (1) | 0.0000 | 0.0428 | 0.0428 | 0.0000 | 0.0003 | 0.0425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBGyChNuvJpR84jMrWFsEA3bjk8CLn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1460171 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0428 |
| Maximum Balance Rank | 448771 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 506745 (01/30/2018 01:45) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 347612 |
| Account Age Rank | 1435922 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0428 |
| Deposits From External Accounts Rank | 442907 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212163 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434065 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0425 |
| Withdrawls To BitMEX Accounts Rank | 1656457 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380554 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373515 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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