3BMEXJMbmkpj8DGhvnZE3wLvR1ACPfoTdG3BMEXJMbmkpj8DGhvnZE3wLvR1ACPfoTdG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJMbmkpj8DGhvnZE3wLvR1ACPfoTdG | -1 (1) | 0.0000 | 0.0145 | 0.0145 | 0.0000 | 0.0000 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJMbmkpj8DGhvnZE3wLvR1ACPfoTdG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6113902 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 540872 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 640167 (07/21/2020 15:53) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 214190 |
| Account Age Rank | 6117454 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 526940 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292340 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637225 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2385813 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105772 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465543 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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