3BMEXhBYAKK6dPQrhJ7HAENiFck6p5pJug3BMEXhBYAKK6dPQrhJ7HAENiFck6p5pJug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhBYAKK6dPQrhJ7HAENiFck6p5pJug | -1 (1) | 0.0000 | 0.0958 | 0.1475 | 0.0000 | 0.1093 | 0.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhBYAKK6dPQrhJ7HAENiFck6p5pJug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2690929 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0958 |
| Maximum Balance Rank | 364151 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 534295 (07/29/2018 18:05) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 334431 |
| Account Age Rank | 2647614 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.1475 |
| Deposits From External Accounts Rank | 317491 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100237 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1093 |
| Withdrawls To External Accounts Rank | 190294 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0382 |
| Withdrawls To BitMEX Accounts Rank | 1725485 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170023 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128546 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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