3BMEXgHecTKVifuzaRCXpAzX8pW4oFxrJH3BMEXgHecTKVifuzaRCXpAzX8pW4oFxrJH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHecTKVifuzaRCXpAzX8pW4oFxrJH | -1 (1) | 0.0000 | 0.0323 | 0.0669 | 0.0000 | 0.0564 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHecTKVifuzaRCXpAzX8pW4oFxrJH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1621636 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473625 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 510008 (02/20/2018 00:50) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 344349 |
| Account Age Rank | 1594112 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0669 |
| Deposits From External Accounts Rank | 401045 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172716 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0564 |
| Withdrawls To External Accounts Rank | 228881 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2620230 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47910 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74052 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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