3BMEXJsZA2dr5UtKLPoWmFHra2wjRJB12R3BMEXJsZA2dr5UtKLPoWmFHra2wjRJB12R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJsZA2dr5UtKLPoWmFHra2wjRJB12R | -1 (1) | 0.0000 | 0.0893 | 0.1200 | 0.0000 | 0.0958 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJsZA2dr5UtKLPoWmFHra2wjRJB12R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892662 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0893 |
| Maximum Balance Rank | 371374 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 515100 (03/25/2018 12:31) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 339257 |
| Account Age Rank | 1856948 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.1200 |
| Deposits From External Accounts Rank | 337271 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113197 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0958 |
| Withdrawls To External Accounts Rank | 202352 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020045 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253649 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135159 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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