3BMEXZEn2GqH4QEs2qP19FXsv39yoWNCcK3BMEXZEn2GqH4QEs2qP19FXsv39yoWNCcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEn2GqH4QEs2qP19FXsv39yoWNCcK | -1 (1) | 0.0000 | 0.0497 | 0.0497 | 0.0000 | 0.0022 | 0.0475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEn2GqH4QEs2qP19FXsv39yoWNCcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586809 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0497 |
| Maximum Balance Rank | 434621 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 509123 (02/14/2018 07:44) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 356460 |
| Account Age Rank | 1559846 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0497 |
| Deposits From External Accounts Rank | 429939 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204745 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356079 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0475 |
| Withdrawls To BitMEX Accounts Rank | 1595639 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335180 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297589 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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