3BMEXMEt4WJpULTH1G1neUidxp55eWFiG63BMEXMEt4WJpULTH1G1neUidxp55eWFiG6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMEt4WJpULTH1G1neUidxp55eWFiG6 | -1 (1) | 0.0000 | 0.1150 | 0.0187 | 0.1350 | 0.1485 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMEt4WJpULTH1G1neUidxp55eWFiG6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1445316 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.1150 |
| Maximum Balance Rank | 330694 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 530199 (07/02/2018 13:56) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 335384 |
| Account Age Rank | 2499451 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0187 |
| Deposits From External Accounts Rank | 510496 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1350 |
| Deposits From BitMEX Accounts Rank | 315130 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.1485 |
| Withdrawls To External Accounts Rank | 173785 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3197345 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394596 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116353 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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