3BMEXjQcJb18LRL4VQvjRdyJso3SEsHBzR3BMEXjQcJb18LRL4VQvjRdyJso3SEsHBzR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQcJb18LRL4VQvjRdyJso3SEsHBzR | -1 (1) | 0.0000 | 0.0522 | 0.0652 | 0.0000 | 0.0652 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQcJb18LRL4VQvjRdyJso3SEsHBzR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804523 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425833 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 536721 (08/14/2018 11:17) |
| Last Seen Block | 828331 (02/01/2024 04:30) |
| Account Age (Blocks) | 328862 |
| Account Age Rank | 2759491 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0652 |
| Deposits From External Accounts Rank | 403123 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179447 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0652 |
| Withdrawls To External Accounts Rank | 221710 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483352 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347259 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229479 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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