3BMEXUKhHHma5Y48mNsckUtEj6cUU6R2za3BMEXUKhHHma5Y48mNsckUtEj6cUU6R2za| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUKhHHma5Y48mNsckUtEj6cUU6R2za | -1 (1) | 0.0000 | 0.0085 | 0.0085 | 0.0000 | 0.0003 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUKhHHma5Y48mNsckUtEj6cUU6R2za |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5628541 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0085 |
| Maximum Balance Rank | 582913 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 618696 (02/23/2020 20:56) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 250030 |
| Account Age Rank | 5619324 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.0085 |
| Deposits From External Accounts Rank | 566731 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336066 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432289 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2865809 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307380 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490718 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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