3BMEXkeTSQfGaPWFLvSRaVUbQH9VrqK3s63BMEXkeTSQfGaPWFLvSRaVUbQH9VrqK3s6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkeTSQfGaPWFLvSRaVUbQH9VrqK3s6 | -1 (1) | 0.0000 | 0.0421 | 0.0547 | 0.0000 | 0.0547 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkeTSQfGaPWFLvSRaVUbQH9VrqK3s6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2197336 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450011 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 521546 (05/07/2018 02:30) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 332811 |
| Account Age Rank | 2159039 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0547 |
| Deposits From External Accounts Rank | 418541 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189159 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0547 |
| Withdrawls To External Accounts Rank | 230297 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478690 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309726 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115873 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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