3BMEXbiSnN1Uqs59P5Pwuac5vX2fac8VJd3BMEXbiSnN1Uqs59P5Pwuac5vX2fac8VJd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbiSnN1Uqs59P5Pwuac5vX2fac8VJd | -1 (1) | 0.0000 | 0.0265 | 0.0265 | 0.0000 | 0.0132 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbiSnN1Uqs59P5Pwuac5vX2fac8VJd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1517992 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492135 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 507763 (02/05/2018 10:30) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 346594 |
| Account Age Rank | 1492889 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 481957 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249273 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297643 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450435 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341855 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300382 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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