3BMEXkiLF6FDgfKoYFXbWo3mG41KH159KM3BMEXkiLF6FDgfKoYFXbWo3mG41KH159KM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiLF6FDgfKoYFXbWo3mG41KH159KM | -1 (1) | 0.0000 | 0.5932 | 1.5134 | 0.0096 | 1.5229 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiLF6FDgfKoYFXbWo3mG41KH159KM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2949347 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.5932 |
| Maximum Balance Rank | 150946 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 540071 (09/05/2018 17:30) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 328655 |
| Account Age Rank | 2903979 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 1.5134 |
| Deposits From External Accounts Rank | 105722 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 632360 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 1.5229 |
| Withdrawls To External Accounts Rank | 57051 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468416 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92327 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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