3BMEXfUeQTX7TRsHNMhnHiJZ2yf4DS2GxA3BMEXfUeQTX7TRsHNMhnHiJZ2yf4DS2GxA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUeQTX7TRsHNMhnHiJZ2yf4DS2GxA | -1 (1) | 0.0000 | 0.0222 | 0.0248 | 0.0000 | 0.0014 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUeQTX7TRsHNMhnHiJZ2yf4DS2GxA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2726419 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0222 |
| Maximum Balance Rank | 506165 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 535035 (08/03/2018 17:36) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 330548 |
| Account Age Rank | 2682640 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0248 |
| Deposits From External Accounts Rank | 487018 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258872 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 370329 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2038905 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276509 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356225 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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