3BMEXnqFoRWMfi9qZt6SKpEHdE9coUETUB3BMEXnqFoRWMfi9qZt6SKpEHdE9coUETUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnqFoRWMfi9qZt6SKpEHdE9coUETUB | -1 (1) | 0.0000 | 0.1210 | 0.1420 | 0.0000 | 0.1420 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnqFoRWMfi9qZt6SKpEHdE9coUETUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836170 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.1210 |
| Maximum Balance Rank | 324161 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 514011 (03/18/2018 00:29) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 351572 |
| Account Age Rank | 1801804 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.1420 |
| Deposits From External Accounts Rank | 320762 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102716 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1420 |
| Withdrawls To External Accounts Rank | 175991 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475876 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280553 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156336 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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