3BMEXSgbPDZM9h8L5YmiTs8SqgjkJwjPsS3BMEXSgbPDZM9h8L5YmiTs8SqgjkJwjPsS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgbPDZM9h8L5YmiTs8SqgjkJwjPsS | -1 (1) | 0.0000 | 0.0244 | 0.0518 | 0.0000 | 0.0410 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgbPDZM9h8L5YmiTs8SqgjkJwjPsS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006179 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0244 |
| Maximum Balance Rank | 499024 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 541206 (09/13/2018 05:26) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 313151 |
| Account Age Rank | 2960796 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423015 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193383 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247640 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2597128 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51343 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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