3BMEXhxVrV581i2Q99tYK3dFwvkGb9GAuf3BMEXhxVrV581i2Q99tYK3dFwvkGb9GAuf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxVrV581i2Q99tYK3dFwvkGb9GAuf | -1 (1) | 0.0000 | 0.0300 | 0.0405 | 0.0000 | 0.0143 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxVrV581i2Q99tYK3dFwvkGb9GAuf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073331 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 479679 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 519128 (04/20/2018 14:49) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 335229 |
| Account Age Rank | 2035548 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0405 |
| Deposits From External Accounts Rank | 446891 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215942 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0143 |
| Withdrawls To External Accounts Rank | 294864 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1964168 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338366 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298867 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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