3BMEXWNbrxJStVZDqLRvYhNaTkngXuLm4S3BMEXWNbrxJStVZDqLRvYhNaTkngXuLm4S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNbrxJStVZDqLRvYhNaTkngXuLm4S | -1 (1) | 0.0000 | 0.0825 | 0.0825 | 0.0000 | 0.0413 | 0.0413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNbrxJStVZDqLRvYhNaTkngXuLm4S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3096292 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0825 |
| Maximum Balance Rank | 378908 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 543420 (09/28/2018 08:37) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 310937 |
| Account Age Rank | 3051504 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0825 |
| Deposits From External Accounts Rank | 382290 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155141 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0413 |
| Withdrawls To External Accounts Rank | 246761 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0413 |
| Withdrawls To BitMEX Accounts Rank | 1673175 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335838 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297793 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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