3BMEXn5fiNwMpndjcYm1qWnfgLTgafHey83BMEXn5fiNwMpndjcYm1qWnfgLTgafHey8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5fiNwMpndjcYm1qWnfgLTgafHey8 | -1 (1) | 0.0000 | 0.0173 | 0.0173 | 0.0000 | 0.0089 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5fiNwMpndjcYm1qWnfgLTgafHey8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205335 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0173 |
| Maximum Balance Rank | 528495 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 575837 (05/13/2019 12:19) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 289746 |
| Account Age Rank | 4170094 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.0173 |
| Deposits From External Accounts Rank | 515257 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285900 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0089 |
| Withdrawls To External Accounts Rank | 313097 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2845377 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463352 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323253 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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