3BMEXKjdgf1dSTi5PNz1VvfcVyVaP3vWcE3BMEXKjdgf1dSTi5PNz1VvfcVyVaP3vWcE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjdgf1dSTi5PNz1VvfcVyVaP3vWcE | -1 (1) | 0.0000 | 0.0153 | 0.0153 | 0.0000 | 0.0000 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjdgf1dSTi5PNz1VvfcVyVaP3vWcE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4322204 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0153 |
| Maximum Balance Rank | 536575 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 577557 (05/24/2019 12:50) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 288026 |
| Account Age Rank | 4283894 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0153 |
| Deposits From External Accounts Rank | 522869 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293205 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 632429 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2341805 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154590 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469796 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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