3BMEXNJK7Cv2rHjStwZKpcZzkRUDtYxLmF3BMEXNJK7Cv2rHjStwZKpcZzkRUDtYxLmF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNJK7Cv2rHjStwZKpcZzkRUDtYxLmF | -1 (1) | 0.0000 | 0.0380 | 0.0380 | 0.0000 | 0.0190 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNJK7Cv2rHjStwZKpcZzkRUDtYxLmF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703899 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460661 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 511762 (03/03/2018 08:50) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 353821 |
| Account Age Rank | 1673578 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0380 |
| Deposits From External Accounts Rank | 453411 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226905 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0190 |
| Withdrawls To External Accounts Rank | 284720 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197912 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453637 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321086 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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