3BMEXTXUhFXfTsrGbgu2nZx87GV3yDa44r3BMEXTXUhFXfTsrGbgu2nZx87GV3yDa44r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXUhFXfTsrGbgu2nZx87GV3yDa44r | -1 (1) | 0.0000 | 0.0271 | 0.0314 | 0.0000 | 0.0176 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXUhFXfTsrGbgu2nZx87GV3yDa44r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2061392 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0271 |
| Maximum Balance Rank | 490433 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 518810 (04/18/2018 16:40) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 349916 |
| Account Age Rank | 2023376 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0314 |
| Deposits From External Accounts Rank | 467259 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240563 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0176 |
| Withdrawls To External Accounts Rank | 287210 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2416136 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130662 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172174 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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