3BMEXKAM5TiQQXMkdR2ZfnPopuuyAA53ye3BMEXKAM5TiQQXMkdR2ZfnPopuuyAA53ye| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKAM5TiQQXMkdR2ZfnPopuuyAA53ye | -1 (1) | 0.0000 | 0.0545 | 0.0814 | 0.0000 | 0.0278 | 0.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKAM5TiQQXMkdR2ZfnPopuuyAA53ye |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649139 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421614 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 510538 (02/23/2018 11:25) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 355045 |
| Account Age Rank | 1620636 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0814 |
| Deposits From External Accounts Rank | 383540 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161104 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0278 |
| Withdrawls To External Accounts Rank | 267004 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0535 |
| Withdrawls To BitMEX Accounts Rank | 1502615 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135227 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145643 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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