3BMEXjTubEnSxHJKXQwoKCdtqJh6CsfsF93BMEXjTubEnSxHJKXQwoKCdtqJh6CsfsF9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjTubEnSxHJKXQwoKCdtqJh6CsfsF9 | -1 (1) | 0.0000 | 0.0381 | 0.0709 | 0.0000 | 0.0359 | 0.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjTubEnSxHJKXQwoKCdtqJh6CsfsF9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684760 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0381 |
| Maximum Balance Rank | 460390 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 534065 (07/28/2018 09:37) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 331518 |
| Account Age Rank | 2641463 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0709 |
| Deposits From External Accounts Rank | 395677 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172506 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0359 |
| Withdrawls To External Accounts Rank | 253872 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0350 |
| Withdrawls To BitMEX Accounts Rank | 1774532 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76977 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122479 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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