3BMEXNa9tL8A3U5aA3jyFwE7ZbRotP3iS53BMEXNa9tL8A3U5aA3jyFwE7ZbRotP3iS5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNa9tL8A3U5aA3jyFwE7ZbRotP3iS5 | -1 (1) | 0.0000 | 0.0758 | 0.0758 | 0.0000 | 0.0379 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNa9tL8A3U5aA3jyFwE7ZbRotP3iS5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343690 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0758 |
| Maximum Balance Rank | 387952 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 524739 (05/28/2018 01:54) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 340844 |
| Account Age Rank | 2303595 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.0758 |
| Deposits From External Accounts Rank | 390012 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167184 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0379 |
| Withdrawls To External Accounts Rank | 251521 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1730225 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381531 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309860 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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