3BMEXSY5NAu7Qz8mEiHbZtUbANdPKa7jKu3BMEXSY5NAu7Qz8mEiHbZtUbANdPKa7jKu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSY5NAu7Qz8mEiHbZtUbANdPKa7jKu | -1 (1) | 0.0000 | 0.4730 | 0.4730 | 0.0000 | 0.4730 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSY5NAu7Qz8mEiHbZtUbANdPKa7jKu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312139 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.4730 |
| Maximum Balance Rank | 174385 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550428 (11/17/2018 09:57) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315155 |
| Account Age Rank | 3273263 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.4730 |
| Deposits From External Accounts Rank | 202563 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995240 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4730 |
| Withdrawls To External Accounts Rank | 109443 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469684 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395526 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232126 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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