3BMEXdGYgckYU2XHhC3twhHLv8Q3wDdK853BMEXdGYgckYU2XHhC3twhHLv8Q3wDdK85| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdGYgckYU2XHhC3twhHLv8Q3wDdK85 | -1 (1) | 0.0000 | 0.0036 | 0.0045 | 0.0000 | 0.0018 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdGYgckYU2XHhC3twhHLv8Q3wDdK85 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1006201 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.0036 |
| Maximum Balance Rank | 616618 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 498500 (12/10/2017 02:16) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 370226 |
| Account Age Rank | 985376 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 0.0045 |
| Deposits From External Accounts Rank | 591972 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1360583 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363550 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3611911 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345722 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228768 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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