3BMEXJwiSuEQkPgGmUG9PRTpcCwMRr1WP13BMEXJwiSuEQkPgGmUG9PRTpcCwMRr1WP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJwiSuEQkPgGmUG9PRTpcCwMRr1WP1 | -1 (1) | 0.0000 | 0.0290 | 0.0760 | 0.0000 | 0.0526 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJwiSuEQkPgGmUG9PRTpcCwMRr1WP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2526095 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 484905 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 529710 (06/29/2018 07:01) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 335873 |
| Account Age Rank | 2483803 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0760 |
| Deposits From External Accounts Rank | 389780 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166964 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232115 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2040991 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28616 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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