3BMEXbtfpAJEdEvPcCq4yfvjdTWBG5co8A3BMEXbtfpAJEdEvPcCq4yfvjdTWBG5co8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtfpAJEdEvPcCq4yfvjdTWBG5co8A | -1 (1) | 0.0000 | 0.0607 | 0.0607 | 0.0000 | 0.0002 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtfpAJEdEvPcCq4yfvjdTWBG5co8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944402 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410239 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 516016 (03/31/2018 19:07) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 352710 |
| Account Age Rank | 1907229 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0607 |
| Deposits From External Accounts Rank | 409076 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185544 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443971 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1432923 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333583 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365776 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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