3BMEXBksxCByuj3kC3fPbvwsKhFnQdaMhU3BMEXBksxCByuj3kC3fPbvwsKhFnQdaMhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBksxCByuj3kC3fPbvwsKhFnQdaMhU | -1 (1) | 0.0000 | 0.0539 | 0.0539 | 0.0000 | 0.0539 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBksxCByuj3kC3fPbvwsKhFnQdaMhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985469 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422784 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 516880 (04/06/2018 10:10) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 348703 |
| Account Age Rank | 1947285 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0539 |
| Deposits From External Accounts Rank | 419858 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195208 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0539 |
| Withdrawls To External Accounts Rank | 230979 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485372 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397159 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233088 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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