3BMEXnDnvMR47n9T9i7sqCNNKPNR4PjKBs3BMEXnDnvMR47n9T9i7sqCNNKPNR4PjKBs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnDnvMR47n9T9i7sqCNNKPNR4PjKBs | -1 (1) | 0.0000 | 0.0284 | 0.0284 | 0.0000 | 0.0000 | 0.0284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnDnvMR47n9T9i7sqCNNKPNR4PjKBs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5993096 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486748 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 631079 (05/20/2020 17:18) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 234504 |
| Account Age Rank | 5989082 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 476980 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249336 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 652066 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0284 |
| Withdrawls To BitMEX Accounts Rank | 1914428 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448906 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550326 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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