3BMEXkgKsrMaJp2nRaWdHCyaVBFCwdLDhX3BMEXkgKsrMaJp2nRaWdHCyaVBFCwdLDhX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgKsrMaJp2nRaWdHCyaVBFCwdLDhX | -1 (1) | 0.0000 | 0.0014 | 0.0047 | 0.0000 | 0.0040 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgKsrMaJp2nRaWdHCyaVBFCwdLDhX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1349211 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0014 |
| Maximum Balance Rank | 638368 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 503829 (01/12/2018 07:11) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 361754 |
| Account Age Rank | 1325766 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0047 |
| Deposits From External Accounts Rank | 590520 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1358632 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337186 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4400876 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125905 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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