3BMEXkmUGHb6xTwYKdHNT3nxBmoPqov1Ne3BMEXkmUGHb6xTwYKdHNT3nxBmoPqov1Ne| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkmUGHb6xTwYKdHNT3nxBmoPqov1Ne | -1 (1) | 0.0000 | 0.0265 | 0.0265 | 0.0000 | 0.0133 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkmUGHb6xTwYKdHNT3nxBmoPqov1Ne |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1485281 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 491971 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 507165 (02/01/2018 22:41) |
| Last Seen Block | 828147 (01/30/2024 19:31) |
| Account Age (Blocks) | 358418 |
| Account Age Rank | 1460504 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 481783 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253892 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0133 |
| Withdrawls To External Accounts Rank | 297703 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448462 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457749 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321884 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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