3BMEXHKfkZwZJNycF7TnRPa8Gc3HfhskXz3BMEXHKfkZwZJNycF7TnRPa8Gc3HfhskXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHKfkZwZJNycF7TnRPa8Gc3HfhskXz | -1 (1) | 0.0000 | 0.0826 | 0.1188 | 0.0000 | 0.0772 | 0.0415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHKfkZwZJNycF7TnRPa8Gc3HfhskXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455864 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0826 |
| Maximum Balance Rank | 379035 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 527568 (06/15/2018 12:51) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 341158 |
| Account Age Rank | 2414204 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.1188 |
| Deposits From External Accounts Rank | 338523 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119676 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0772 |
| Withdrawls To External Accounts Rank | 213550 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0415 |
| Withdrawls To BitMEX Accounts Rank | 1669855 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335906 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195763 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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