3BMEXhVvVjKLMwtbLwuL2rU946JsifB5Si3BMEXhVvVjKLMwtbLwuL2rU946JsifB5Si| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhVvVjKLMwtbLwuL2rU946JsifB5Si | -1 (1) | 0.0000 | 0.0456 | 0.0495 | 0.0000 | 0.0495 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhVvVjKLMwtbLwuL2rU946JsifB5Si |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2002169 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443399 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 517407 (04/09/2018 15:48) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 351319 |
| Account Age Rank | 1963676 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 431383 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206582 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0495 |
| Withdrawls To External Accounts Rank | 237833 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488251 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109487 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207827 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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