3BMEXEbxaQB5r9Nat1jk4sGHaKMWNdtm9p3BMEXEbxaQB5r9Nat1jk4sGHaKMWNdtm9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbxaQB5r9Nat1jk4sGHaKMWNdtm9p | -1 (1) | 0.0000 | 0.0087 | 0.0087 | 0.0000 | 0.0002 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbxaQB5r9Nat1jk4sGHaKMWNdtm9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618755 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 581828 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 509940 (02/19/2018 13:48) |
| Last Seen Block | 826976 (01/23/2024 10:06) |
| Account Age (Blocks) | 355643 |
| Account Age Rank | 1591201 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0087 |
| Deposits From External Accounts Rank | 565703 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334547 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466613 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2838247 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463296 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559943 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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