3BMEXMFn8ZBHx66EpMtgwGEvJgXWm8HYXU3BMEXMFn8ZBHx66EpMtgwGEvJgXWm8HYXU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFn8ZBHx66EpMtgwGEvJgXWm8HYXU | -1 (1) | 0.0000 | 0.0509 | 0.0509 | 0.0000 | 0.0254 | 0.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFn8ZBHx66EpMtgwGEvJgXWm8HYXU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1621147 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0509 |
| Maximum Balance Rank | 428501 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 509980 (02/19/2018 21:16) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 358746 |
| Account Age Rank | 1593480 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0509 |
| Deposits From External Accounts Rank | 424658 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200252 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0254 |
| Withdrawls To External Accounts Rank | 270904 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0256 |
| Withdrawls To BitMEX Accounts Rank | 1980004 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338581 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299071 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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