3BMEXg4QDZKTi2sASonFeMKRC5Dm3ScugD3BMEXg4QDZKTi2sASonFeMKRC5Dm3ScugD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg4QDZKTi2sASonFeMKRC5Dm3ScugD | -1 (1) | 0.0000 | 0.0310 | 0.0310 | 0.0000 | 0.0000 | 0.0309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg4QDZKTi2sASonFeMKRC5Dm3ScugD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3226913 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0310 |
| Maximum Balance Rank | 477363 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 548153 (10/31/2018 16:14) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 317430 |
| Account Age Rank | 3187164 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0310 |
| Deposits From External Accounts Rank | 468480 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241212 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 649311 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0309 |
| Withdrawls To BitMEX Accounts Rank | 1849843 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 546683 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1315366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 616306 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2243309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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