3BMEXKDTmVnFZFXrb25ctopSZhNcmrmPfu3BMEXKDTmVnFZFXrb25ctopSZhNcmrmPfu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDTmVnFZFXrb25ctopSZhNcmrmPfu | -1 (1) | 0.0000 | 0.0227 | 0.0227 | 0.0000 | 0.0000 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDTmVnFZFXrb25ctopSZhNcmrmPfu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3181774 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504748 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 546031 (10/16/2018 17:18) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 319552 |
| Account Age Rank | 3139266 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0227 |
| Deposits From External Accounts Rank | 493391 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264973 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656964 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2062031 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451290 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551952 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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