3BMEXm8WAfBJuMues5oTfuVqzRcsXGTwjx3BMEXm8WAfBJuMues5oTfuVqzRcsXGTwjx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm8WAfBJuMues5oTfuVqzRcsXGTwjx | -1 (1) | 0.0000 | 0.1141 | 0.2379 | 0.0000 | 0.0406 | 0.1973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm8WAfBJuMues5oTfuVqzRcsXGTwjx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684929 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.1141 |
| Maximum Balance Rank | 331665 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 559590 (01/22/2019 09:46) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 309136 |
| Account Age Rank | 3649336 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.2379 |
| Deposits From External Accounts Rank | 267500 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054412 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248175 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1973 |
| Withdrawls To BitMEX Accounts Rank | 818257 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159665 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110701 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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