3BMEXSiwn4tuZ1Wx7xQ6HgUDCK2tbRS8tH3BMEXSiwn4tuZ1Wx7xQ6HgUDCK2tbRS8tH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSiwn4tuZ1Wx7xQ6HgUDCK2tbRS8tH | -1 (1) | 0.0000 | 0.0590 | 0.0875 | 0.0000 | 0.0132 | 0.0743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSiwn4tuZ1Wx7xQ6HgUDCK2tbRS8tH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632005 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0590 |
| Maximum Balance Rank | 414191 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 532792 (07/20/2018 11:22) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 335934 |
| Account Age Rank | 2589396 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0875 |
| Deposits From External Accounts Rank | 377492 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156016 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297841 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0743 |
| Withdrawls To BitMEX Accounts Rank | 1326828 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298924 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225063 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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