3BMEXkmriK1LxCJf5N2AH63k1A7nDpT8WL3BMEXkmriK1LxCJf5N2AH63k1A7nDpT8WL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkmriK1LxCJf5N2AH63k1A7nDpT8WL | -1 (1) | 0.0000 | 0.0489 | 0.0000 | 0.0489 | 0.0000 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkmriK1LxCJf5N2AH63k1A7nDpT8WL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213733 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437370 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 531764 (07/13/2018 13:35) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 336962 |
| Account Age Rank | 2552775 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3007328 |
| Deposits From External Accounts Percentile | Top 41.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0489 |
| Deposits From BitMEX Accounts Rank | 452562 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 615828 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1579080 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1847402 |
| Number of Deposits from External Accounts Percentile | Top 25.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 253140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 453857 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2080760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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