3BMEXk85DdwArSSRouPnQZeSXNkNTDSFef3BMEXk85DdwArSSRouPnQZeSXNkNTDSFef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk85DdwArSSRouPnQZeSXNkNTDSFef | -1 (1) | 0.0000 | 0.0087 | 0.0087 | 0.0000 | 0.0009 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk85DdwArSSRouPnQZeSXNkNTDSFef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798381 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 581883 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 623301 (03/28/2020 08:25) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 242282 |
| Account Age Rank | 5791507 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0087 |
| Deposits From External Accounts Rank | 565762 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334604 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387508 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2907902 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205720 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266997 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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