3BMEXSAAQRcxayFjYApqkzJ2UmmPfs3emR3BMEXSAAQRcxayFjYApqkzJ2UmmPfs3emR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAAQRcxayFjYApqkzJ2UmmPfs3emR | -1 (1) | 0.0000 | 0.0230 | 0.0325 | 0.0000 | 0.0193 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAAQRcxayFjYApqkzJ2UmmPfs3emR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2450216 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503829 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 527480 (06/14/2018 20:12) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 341246 |
| Account Age Rank | 2408755 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0325 |
| Deposits From External Accounts Rank | 464776 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238206 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0193 |
| Withdrawls To External Accounts Rank | 284317 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2447898 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255075 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154952 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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