3BMEXPi6jbWQnet54FScaGsNx92HsDQ8yR3BMEXPi6jbWQnet54FScaGsNx92HsDQ8yR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPi6jbWQnet54FScaGsNx92HsDQ8yR | -1 (1) | 0.0000 | 0.0145 | 0.0145 | 0.0000 | 0.0034 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPi6jbWQnet54FScaGsNx92HsDQ8yR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847326 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 540833 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 514179 (03/19/2018 02:46) |
| Last Seen Block | 824745 (01/07/2024 13:11) |
| Account Age (Blocks) | 340178 |
| Account Age Rank | 1812701 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 526900 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292302 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 342734 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2578460 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255330 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275917 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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