3BMEXSNEdg8MvDNmijpnCACu8VfwBw28wz3BMEXSNEdg8MvDNmijpnCACu8VfwBw28wz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNEdg8MvDNmijpnCACu8VfwBw28wz | -1 (1) | 0.0000 | 0.0440 | 0.0440 | 0.0000 | 0.0002 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNEdg8MvDNmijpnCACu8VfwBw28wz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4930647 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.0440 |
| Maximum Balance Rank | 446665 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 591147 (08/21/2019 21:32) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 274436 |
| Account Age Rank | 4904669 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0440 |
| Deposits From External Accounts Rank | 440993 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215151 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441923 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1641529 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444381 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319491 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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