3BMEXhKaHLrXcowBrbtUwV3WvnaWEsYZst3BMEXhKaHLrXcowBrbtUwV3WvnaWEsYZst| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhKaHLrXcowBrbtUwV3WvnaWEsYZst | -1 (1) | 0.0000 | 0.0157 | 0.0157 | 0.0000 | 0.0003 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhKaHLrXcowBrbtUwV3WvnaWEsYZst |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4717929 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0157 |
| Maximum Balance Rank | 534962 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 584908 (07/11/2019 09:36) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 283818 |
| Account Age Rank | 4686404 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521322 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292254 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419873 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2337820 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388497 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515324 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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