3BMEXXGdGJ5wB28ofaKULB6yVpiA2aEjSk3BMEXXGdGJ5wB28ofaKULB6yVpiA2aEjSk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGdGJ5wB28ofaKULB6yVpiA2aEjSk | -1 (1) | 0.0000 | 0.0423 | 0.0423 | 0.0000 | 0.0211 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGdGJ5wB28ofaKULB6yVpiA2aEjSk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412177 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0423 |
| Maximum Balance Rank | 449920 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 504969 (01/19/2018 11:43) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 360614 |
| Account Age Rank | 1388485 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0423 |
| Deposits From External Accounts Rank | 443898 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217888 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279445 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2103554 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254030 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275682 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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