3BMEXc3j3GXjpHqdbJyaGanSJTVY8aCVtN3BMEXc3j3GXjpHqdbJyaGanSJTVY8aCVtN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3j3GXjpHqdbJyaGanSJTVY8aCVtN | -1 (1) | 0.0000 | 0.0141 | 0.0182 | 0.0000 | 0.0044 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3j3GXjpHqdbJyaGanSJTVY8aCVtN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710744 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 543095 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 511959 (03/04/2018 13:17) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 356767 |
| Account Age Rank | 1680268 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0182 |
| Deposits From External Accounts Rank | 512436 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283738 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0044 |
| Withdrawls To External Accounts Rank | 334275 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2421922 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389254 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313176 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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