3BMEXmSK1evm5BF4NjuN66EfbJftQnrxQP3BMEXmSK1evm5BF4NjuN66EfbJftQnrxQP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmSK1evm5BF4NjuN66EfbJftQnrxQP | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0072 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmSK1evm5BF4NjuN66EfbJftQnrxQP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620694 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543438 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 557459 (01/07/2019 15:46) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 311267 |
| Account Age Rank | 3584375 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529360 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299986 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318796 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3005181 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 464910 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323764 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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