3BMEXeEQuxvwi8MYiEVJZt9S8W2TKscpdn3BMEXeEQuxvwi8MYiEVJZt9S8W2TKscpdn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeEQuxvwi8MYiEVJZt9S8W2TKscpdn | -1 (1) | 0.0000 | 0.0475 | 0.0475 | 0.0000 | 0.0004 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeEQuxvwi8MYiEVJZt9S8W2TKscpdn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181874 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0475 |
| Maximum Balance Rank | 439999 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 521282 (05/05/2018 07:29) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 347444 |
| Account Age Rank | 2143540 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0475 |
| Deposits From External Accounts Rank | 435109 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210103 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408257 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1600692 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335250 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365937 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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