3BMEXSeRFtkeGfhahn8dMbB3S3NugwBZiK3BMEXSeRFtkeGfhahn8dMbB3S3NugwBZiK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSeRFtkeGfhahn8dMbB3S3NugwBZiK | -1 (1) | 0.0000 | 0.0786 | 0.1121 | 0.0000 | 0.0001 | 0.1120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSeRFtkeGfhahn8dMbB3S3NugwBZiK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419074 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0786 |
| Maximum Balance Rank | 384492 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 526940 (06/11/2018 03:45) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 341786 |
| Account Age Rank | 2378032 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.1121 |
| Deposits From External Accounts Rank | 343754 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124538 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492689 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1120 |
| Withdrawls To BitMEX Accounts Rank | 1063532 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371997 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372933 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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