3BMEXgjMfhZSVQeZNC5mu9nceRKZcUuunq3BMEXgjMfhZSVQeZNC5mu9nceRKZcUuunq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgjMfhZSVQeZNC5mu9nceRKZcUuunq | -1 (1) | 0.0000 | 0.0902 | 0.1840 | 0.0000 | 0.1173 | 0.0667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgjMfhZSVQeZNC5mu9nceRKZcUuunq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3468727 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0902 |
| Maximum Balance Rank | 369969 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 553166 (12/09/2018 17:25) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 312417 |
| Account Age Rank | 3430551 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.1840 |
| Deposits From External Accounts Rank | 295437 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079403 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1173 |
| Withdrawls To External Accounts Rank | 186388 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0667 |
| Withdrawls To BitMEX Accounts Rank | 1383350 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140711 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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