3BMEXdbhCpQt4e5YmktimELkWURmwvYbzL3BMEXdbhCpQt4e5YmktimELkWURmwvYbzL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdbhCpQt4e5YmktimELkWURmwvYbzL | -1 (1) | 0.0000 | 0.0232 | 0.0232 | 0.0000 | 0.0000 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdbhCpQt4e5YmktimELkWURmwvYbzL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6205253 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0232 |
| Maximum Balance Rank | 502799 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 645855 (08/29/2020 12:44) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 208502 |
| Account Age Rank | 6211087 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.0232 |
| Deposits From External Accounts Rank | 491657 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258534 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 654832 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2046412 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 553471 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1317151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 622352 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2249723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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