3BMEXHe7heSFku4XBnjXBUhXuvULgFXco53BMEXHe7heSFku4XBnjXBUhXuvULgFXco5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHe7heSFku4XBnjXBUhXuvULgFXco5 | -1 (1) | 0.0000 | 0.0199 | 0.0199 | 0.0000 | 0.0000 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHe7heSFku4XBnjXBUhXuvULgFXco5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6009143 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 518279 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 631768 (05/26/2020 11:43) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 236958 |
| Account Age Rank | 6006391 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0199 |
| Deposits From External Accounts Rank | 505562 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277120 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 633869 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163559 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452755 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553069 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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