3BMEXcEn4qR2de8aAnBL1rwajnS3eMXnTK3BMEXcEn4qR2de8aAnBL1rwajnS3eMXnTK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcEn4qR2de8aAnBL1rwajnS3eMXnTK | -1 (1) | 0.0000 | 0.0401 | 0.0756 | 0.0000 | 0.0570 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcEn4qR2de8aAnBL1rwajnS3eMXnTK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035058 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0401 |
| Maximum Balance Rank | 454414 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 518231 (04/15/2018 00:14) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 336126 |
| Account Age Rank | 1996902 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0756 |
| Deposits From External Accounts Rank | 390132 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162510 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0570 |
| Withdrawls To External Accounts Rank | 228412 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2210741 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66500 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93480 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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