3BMEXYjrdnPZUhuWGNzMHxMWsgbYmhpJE23BMEXYjrdnPZUhuWGNzMHxMWsgbYmhpJE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYjrdnPZUhuWGNzMHxMWsgbYmhpJE2 | -1 (1) | 0.0000 | 0.0599 | 0.0742 | 0.0000 | 0.0613 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYjrdnPZUhuWGNzMHxMWsgbYmhpJE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023392 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0599 |
| Maximum Balance Rank | 412379 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 541567 (09/15/2018 20:17) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 327159 |
| Account Age Rank | 2977943 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0742 |
| Deposits From External Accounts Rank | 391841 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169425 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0613 |
| Withdrawls To External Accounts Rank | 224692 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467615 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278142 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191060 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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