3BMEXW8keNXyWM18Tc5SL1jGCCo87rEYtQ3BMEXW8keNXyWM18Tc5SL1jGCCo87rEYtQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW8keNXyWM18Tc5SL1jGCCo87rEYtQ | -1 (1) | 0.0000 | 0.0533 | 0.0533 | 0.0000 | 0.0421 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW8keNXyWM18Tc5SL1jGCCo87rEYtQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4555440 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0533 |
| Maximum Balance Rank | 423829 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 582145 (06/24/2019 04:09) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 286581 |
| Account Age Rank | 4520793 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0533 |
| Deposits From External Accounts Rank | 420732 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196550 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245776 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2570521 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236339 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272155 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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