3BMEXbXBkrTQ7QdJZKRmtgnYWasZru8v5S3BMEXbXBkrTQ7QdJZKRmtgnYWasZru8v5S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXBkrTQ7QdJZKRmtgnYWasZru8v5S | -1 (1) | 0.0000 | 0.0031 | 0.0031 | 0.0000 | 0.0017 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXBkrTQ7QdJZKRmtgnYWasZru8v5S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716857 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0031 |
| Maximum Balance Rank | 620292 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 512125 (03/05/2018 14:23) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 353458 |
| Account Age Rank | 1686302 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0031 |
| Deposits From External Accounts Rank | 602898 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1370705 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364116 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4038358 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395122 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316030 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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