3BMEXkCfkmVSFWCHBWdTSah8a7DHEiyNdD3BMEXkCfkmVSFWCHBWdTSah8a7DHEiyNdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCfkmVSFWCHBWdTSah8a7DHEiyNdD | -1 (1) | 0.0000 | 0.0413 | 0.0573 | 0.0000 | 0.0573 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCfkmVSFWCHBWdTSah8a7DHEiyNdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412567 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0413 |
| Maximum Balance Rank | 451967 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 552003 (11/30/2018 05:26) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 313580 |
| Account Age Rank | 3374390 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0573 |
| Deposits From External Accounts Rank | 414788 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190395 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0573 |
| Withdrawls To External Accounts Rank | 228302 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484752 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87864 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143508 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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