3BMEXUi4xsjzhsn4KRKxQKCTUJHCD7P1m83BMEXUi4xsjzhsn4KRKxQKCTUJHCD7P1m8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUi4xsjzhsn4KRKxQKCTUJHCD7P1m8 | -1 (1) | 0.0000 | 0.0335 | 0.0145 | 0.0190 | 0.0335 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUi4xsjzhsn4KRKxQKCTUJHCD7P1m8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5160428 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.0335 |
| Maximum Balance Rank | 470913 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 599432 (10/15/2019 05:52) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 269294 |
| Account Age Rank | 5138446 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527402 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0190 |
| Deposits From BitMEX Accounts Rank | 560837 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0335 |
| Withdrawls To External Accounts Rank | 256703 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493356 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 598056 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200778 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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