3BMEXDfuQ5NjveV5jtTFW6mAmttRx4hvCc3BMEXDfuQ5NjveV5jtTFW6mAmttRx4hvCc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDfuQ5NjveV5jtTFW6mAmttRx4hvCc | -1 (1) | 0.0000 | 0.0165 | 0.0251 | 0.0000 | 0.0070 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDfuQ5NjveV5jtTFW6mAmttRx4hvCc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2958214 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0165 |
| Maximum Balance Rank | 531569 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 540182 (09/06/2018 10:48) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 328544 |
| Account Age Rank | 2912583 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0251 |
| Deposits From External Accounts Rank | 485749 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258186 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0070 |
| Withdrawls To External Accounts Rank | 319233 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2230230 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277253 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222337 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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