3BMEXXtpgfPbnh6dQwM7dke8ctrs113h4P3BMEXXtpgfPbnh6dQwM7dke8ctrs113h4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXtpgfPbnh6dQwM7dke8ctrs113h4P | -1 (1) | 0.0000 | 0.0509 | 0.0509 | 0.0000 | 0.0007 | 0.0501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXtpgfPbnh6dQwM7dke8ctrs113h4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6216359 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0509 |
| Maximum Balance Rank | 428579 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 646578 (09/03/2020 15:46) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 219005 |
| Account Age Rank | 6222589 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.0509 |
| Deposits From External Accounts Rank | 424742 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199807 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393734 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0501 |
| Withdrawls To BitMEX Accounts Rank | 1539657 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 442247 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382773 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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