3BMEXDMQ9PkjkbtpSx7YjrFJES7x3egeTf3BMEXDMQ9PkjkbtpSx7YjrFJES7x3egeTf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDMQ9PkjkbtpSx7YjrFJES7x3egeTf | -1 (1) | 0.0000 | 0.0161 | 0.0161 | 0.0000 | 0.0004 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDMQ9PkjkbtpSx7YjrFJES7x3egeTf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2763384 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.0161 |
| Maximum Balance Rank | 533104 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 535828 (08/08/2018 19:31) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 332898 |
| Account Age Rank | 2719066 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.0161 |
| Deposits From External Accounts Rank | 519584 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290587 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412376 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2323118 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254721 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481492 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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