3BMEXcBexV4VeDqrFYpdKUeja2bw24Z5ft3BMEXcBexV4VeDqrFYpdKUeja2bw24Z5ft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBexV4VeDqrFYpdKUeja2bw24Z5ft | -1 (1) | 0.0000 | 0.0472 | 0.0572 | 0.0000 | 0.0005 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBexV4VeDqrFYpdKUeja2bw24Z5ft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5363291 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0472 |
| Maximum Balance Rank | 440387 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 606919 (12/06/2019 14:02) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 261807 |
| Account Age Rank | 5346033 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0572 |
| Deposits From External Accounts Rank | 414823 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190955 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401056 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1471064 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334011 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365819 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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