3BMEXdwpYEBvrgMWfEwP25akg6PqMzuDVf3BMEXdwpYEBvrgMWfEwP25akg6PqMzuDVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdwpYEBvrgMWfEwP25akg6PqMzuDVf | -1 (1) | 0.0000 | 0.0115 | 0.0115 | 0.0000 | 0.0003 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdwpYEBvrgMWfEwP25akg6PqMzuDVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229508 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0115 |
| Maximum Balance Rank | 556229 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 522147 (05/11/2018 02:17) |
| Last Seen Block | 827319 (01/25/2024 14:20) |
| Account Age (Blocks) | 332210 |
| Account Age Rank | 2191008 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0115 |
| Deposits From External Accounts Rank | 541526 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306388 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419650 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2572942 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459553 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556960 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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