3BMEXFr1iX686bY9xeDnA1nQo6fahcQijo3BMEXFr1iX686bY9xeDnA1nQo6fahcQijo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFr1iX686bY9xeDnA1nQo6fahcQijo | -1 (1) | 0.0000 | 0.0254 | 0.0910 | 0.0000 | 0.0706 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFr1iX686bY9xeDnA1nQo6fahcQijo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1671294 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0254 |
| Maximum Balance Rank | 495470 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 511035 (02/26/2018 20:06) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 357691 |
| Account Age Rank | 1641777 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0910 |
| Deposits From External Accounts Rank | 373779 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152577 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0706 |
| Withdrawls To External Accounts Rank | 218085 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2126974 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58283 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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