3BMEXFzE5UpSbtnD1rkfLUsTmNjZ2Hc8oU3BMEXFzE5UpSbtnD1rkfLUsTmNjZ2Hc8oU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzE5UpSbtnD1rkfLUsTmNjZ2Hc8oU | -1 (1) | 0.0000 | 0.0225 | 0.0104 | 0.0121 | 0.0112 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzE5UpSbtnD1rkfLUsTmNjZ2Hc8oU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2834839 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0225 |
| Maximum Balance Rank | 505174 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 537263 (08/17/2018 23:58) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 328320 |
| Account Age Rank | 2789586 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 547957 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0121 |
| Deposits From BitMEX Accounts Rank | 601460 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303531 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2563789 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390533 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246352 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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