3BMEXaKFANTFbyC333CUhsmMsNsdj4MMkX3BMEXaKFANTFbyC333CUhsmMsNsdj4MMkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaKFANTFbyC333CUhsmMsNsdj4MMkX | -1 (1) | 0.0000 | 0.0056 | 0.0056 | 0.0000 | 0.0001 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaKFANTFbyC333CUhsmMsNsdj4MMkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6172831 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0056 |
| Maximum Balance Rank | 600547 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 643387 (08/12/2020 16:03) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 225339 |
| Account Age Rank | 6176497 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0056 |
| Deposits From External Accounts Rank | 583699 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1352550 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490349 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3170116 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34368 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460470 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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