3BMEXeHNDkFyTKzfCiSyUNsWCkUqt2FwjY3BMEXeHNDkFyTKzfCiSyUNsWCkUqt2FwjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeHNDkFyTKzfCiSyUNsWCkUqt2FwjY | -1 (1) | 0.0000 | 0.0203 | 0.0203 | 0.0000 | 0.0000 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeHNDkFyTKzfCiSyUNsWCkUqt2FwjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4606778 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.0203 |
| Maximum Balance Rank | 513340 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 582720 (06/27/2019 19:20) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 286006 |
| Account Age Rank | 4572627 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.0203 |
| Deposits From External Accounts Rank | 501153 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272909 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642982 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2132898 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 555501 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1324424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 624719 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2251604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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