3BMEXHNYeHdTADW53zMeYr3N6BfUSe6tGh3BMEXHNYeHdTADW53zMeYr3N6BfUSe6tGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNYeHdTADW53zMeYr3N6BfUSe6tGh | -1 (1) | 0.0000 | 0.0434 | 0.0434 | 0.0000 | 0.0000 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNYeHdTADW53zMeYr3N6BfUSe6tGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1663480 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0434 |
| Maximum Balance Rank | 447706 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 510892 (02/25/2018 18:37) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 354691 |
| Account Age Rank | 1634287 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.0434 |
| Deposits From External Accounts Rank | 441938 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216040 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 625935 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1646060 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 540163 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1309105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 610276 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2237279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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