3BMEXTuUB4SKTKst9wjeEofuvfWcsFXXZ43BMEXTuUB4SKTKst9wjeEofuvfWcsFXXZ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTuUB4SKTKst9wjeEofuvfWcsFXXZ4 | -1 (1) | 0.0000 | 0.0145 | 0.0145 | 0.0000 | 0.0145 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTuUB4SKTKst9wjeEofuvfWcsFXXZ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4643804 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541358 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 583354 (07/01/2019 19:01) |
| Last Seen Block | 828461 (02/02/2024 00:03) |
| Account Age (Blocks) | 285372 |
| Account Age Rank | 4610285 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527377 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298070 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294571 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505697 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310773 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360771 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6509141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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