3BMEXEj5AvNuwJERfbAqBRaFybYFiDBsyy3BMEXEj5AvNuwJERfbAqBRaFybYFiDBsyy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEj5AvNuwJERfbAqBRaFybYFiDBsyy | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0003 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEj5AvNuwJERfbAqBRaFybYFiDBsyy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2072795 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578644 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 519118 (04/20/2018 13:48) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 349608 |
| Account Age Rank | 2034908 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562620 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332083 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416229 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2805465 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462995 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1238049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559896 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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