3BMEXHsDc3zaCGdUCkwqzpMUMjn6ELdGSN3BMEXHsDc3zaCGdUCkwqzpMUMjn6ELdGSN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHsDc3zaCGdUCkwqzpMUMjn6ELdGSN | -1 (1) | 0.0000 | 0.0218 | 0.0218 | 0.0000 | 0.0108 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHsDc3zaCGdUCkwqzpMUMjn6ELdGSN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170524 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507764 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 521080 (05/03/2018 20:20) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 347646 |
| Account Age Rank | 2132252 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0218 |
| Deposits From External Accounts Rank | 496079 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268068 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0108 |
| Withdrawls To External Accounts Rank | 305519 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2587813 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390781 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313883 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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