3BMEXJe5a8hTrUoxmqENcugDLg5jPGCnhG3BMEXJe5a8hTrUoxmqENcugDLg5jPGCnhG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJe5a8hTrUoxmqENcugDLg5jPGCnhG | -1 (1) | 0.0000 | 0.0150 | 0.0150 | 0.0000 | 0.0003 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJe5a8hTrUoxmqENcugDLg5jPGCnhG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 911591 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 538020 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 497540 (12/04/2017 12:24) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 371186 |
| Account Age Rank | 891762 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524242 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295058 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420046 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2376636 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162224 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470512 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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