3BMEXgNtmkkhHdC7e7VhCzV9ndCuNRExdr3BMEXgNtmkkhHdC7e7VhCzV9ndCuNRExdr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgNtmkkhHdC7e7VhCzV9ndCuNRExdr | -1 (1) | 0.0000 | 0.0281 | 0.0655 | 0.0000 | 0.0553 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgNtmkkhHdC7e7VhCzV9ndCuNRExdr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119298 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0281 |
| Maximum Balance Rank | 487553 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 544093 (10/02/2018 17:26) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 321490 |
| Account Age Rank | 3075096 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.0655 |
| Deposits From External Accounts Rank | 402771 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179123 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0553 |
| Withdrawls To External Accounts Rank | 229812 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2650465 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15697 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73528 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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