3BMEXjD8bqe9tGhs7abVTrXCL6tSZBkhpA3BMEXjD8bqe9tGhs7abVTrXCL6tSZBkhpA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjD8bqe9tGhs7abVTrXCL6tSZBkhpA | -1 (1) | 0.0000 | 0.0616 | 0.1084 | 0.0000 | 0.0617 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjD8bqe9tGhs7abVTrXCL6tSZBkhpA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5969176 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0616 |
| Maximum Balance Rank | 408648 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 630204 (05/13/2020 08:19) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 224153 |
| Account Age Rank | 5964749 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.1084 |
| Deposits From External Accounts Rank | 347878 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123067 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0617 |
| Withdrawls To External Accounts Rank | 224268 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1604433 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217617 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181746 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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