3BMEXajkpkwAX25sGwveHG5X1g1LnQhutF3BMEXajkpkwAX25sGwveHG5X1g1LnQhutF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXajkpkwAX25sGwveHG5X1g1LnQhutF | -1 (1) | 0.0000 | 0.0355 | 0.0397 | 0.0000 | 0.0003 | 0.0394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXajkpkwAX25sGwveHG5X1g1LnQhutF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5816273 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0355 |
| Maximum Balance Rank | 465874 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 623822 (03/31/2020 21:42) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 244904 |
| Account Age Rank | 5809758 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0397 |
| Deposits From External Accounts Rank | 449789 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224001 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427772 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0394 |
| Withdrawls To BitMEX Accounts Rank | 1707469 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301724 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360042 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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