3BMEXHRNUJct7KJ18tec2WYgki3Y3pBqAU3BMEXHRNUJct7KJ18tec2WYgki3Y3pBqAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHRNUJct7KJ18tec2WYgki3Y3pBqAU | -1 (1) | 0.0000 | 0.0360 | 0.0737 | 0.0000 | 0.0507 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHRNUJct7KJ18tec2WYgki3Y3pBqAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5528278 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464720 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 614952 (01/28/2020 21:12) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 239405 |
| Account Age Rank | 5516030 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0737 |
| Deposits From External Accounts Rank | 392361 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164603 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0507 |
| Withdrawls To External Accounts Rank | 235286 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2053911 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147449 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126490 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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