3BMEXVWfu6iJdWRrCUs2uKEcutHjadT5wS3BMEXVWfu6iJdWRrCUs2uKEcutHjadT5wS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWfu6iJdWRrCUs2uKEcutHjadT5wS | -1 (1) | 0.0000 | 0.0379 | 0.0379 | 0.0000 | 0.0190 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWfu6iJdWRrCUs2uKEcutHjadT5wS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4284361 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0379 |
| Maximum Balance Rank | 460757 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 576795 (05/19/2019 17:55) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 277562 |
| Account Age Rank | 4247465 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.0379 |
| Deposits From External Accounts Rank | 453518 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222224 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0190 |
| Withdrawls To External Accounts Rank | 284696 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2199745 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453554 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320967 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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