3BMEXUcYeKAiJevP3s4j7uZ56dCifspi1G3BMEXUcYeKAiJevP3s4j7uZ56dCifspi1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUcYeKAiJevP3s4j7uZ56dCifspi1G | -1 (1) | 0.0000 | 0.0656 | 0.0656 | 0.0000 | 0.0303 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUcYeKAiJevP3s4j7uZ56dCifspi1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1885746 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402417 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 514897 (03/24/2018 04:02) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 350686 |
| Account Age Rank | 1850090 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0656 |
| Deposits From External Accounts Rank | 402611 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178971 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262681 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1769394 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49802 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253308 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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