3BMEXN3mqCZfeoPTgCacEkJHu5UyuCMKQX3BMEXN3mqCZfeoPTgCacEkJHu5UyuCMKQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN3mqCZfeoPTgCacEkJHu5UyuCMKQX | -1 (1) | 0.0000 | 0.1200 | 0.1200 | 0.0000 | 0.0895 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN3mqCZfeoPTgCacEkJHu5UyuCMKQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 948398 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325606 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 498053 (12/07/2017 08:31) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 356304 |
| Account Age Rank | 928033 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.1200 |
| Deposits From External Accounts Rank | 337254 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113182 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0895 |
| Withdrawls To External Accounts Rank | 205986 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1858948 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253108 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187196 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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