3BMEXJkvaxmQv6Rkt1dbav4Ln4HewSrqUU3BMEXJkvaxmQv6Rkt1dbav4Ln4HewSrqUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkvaxmQv6Rkt1dbav4Ln4HewSrqUU | -1 (1) | 0.0000 | 0.0452 | 0.1092 | 0.0000 | 0.1000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkvaxmQv6Rkt1dbav4Ln4HewSrqUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5739037 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0452 |
| Maximum Balance Rank | 444076 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 621834 (03/16/2020 09:33) |
| Last Seen Block | 827127 (01/24/2024 10:54) |
| Account Age (Blocks) | 246892 |
| Account Age Rank | 5731139 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.1092 |
| Deposits From External Accounts Rank | 347126 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127675 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1000 |
| Withdrawls To External Accounts Rank | 199965 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2780214 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236666 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134356 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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