3BMEXmWrvrfSprffByVUrrJeNQdJmWsYJb3BMEXmWrvrfSprffByVUrrJeNQdJmWsYJb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWrvrfSprffByVUrrJeNQdJmWsYJb | -1 (1) | 0.0000 | 0.0313 | 0.0313 | 0.0000 | 0.0155 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWrvrfSprffByVUrrJeNQdJmWsYJb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5771729 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476295 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 622477 (03/22/2020 01:33) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 246249 |
| Account Age Rank | 5764310 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.0313 |
| Deposits From External Accounts Rank | 467481 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240777 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0155 |
| Withdrawls To External Accounts Rank | 291438 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2319525 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388314 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312782 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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