3BMEXkGMkWfwH829gqUKHHFd6DBrQmZZ9B3BMEXkGMkWfwH829gqUKHHFd6DBrQmZZ9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkGMkWfwH829gqUKHHFd6DBrQmZZ9B | -1 (1) | 0.0000 | 0.0539 | 0.0739 | 0.0000 | 0.0510 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkGMkWfwH829gqUKHHFd6DBrQmZZ9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6154554 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422745 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 642148 (08/04/2020 05:41) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 212209 |
| Account Age Rank | 6157359 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0739 |
| Deposits From External Accounts Rank | 392162 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164417 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 234760 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2057268 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385471 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311514 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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