3BMEXoPceYpnGp3d6KaA3W5t1w2ZpHs1fR3BMEXoPceYpnGp3d6KaA3W5t1w2ZpHs1fR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPceYpnGp3d6KaA3W5t1w2ZpHs1fR | -1 (1) | 0.0000 | 0.0195 | 0.0195 | 0.0000 | 0.0000 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPceYpnGp3d6KaA3W5t1w2ZpHs1fR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3574760 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 520124 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 555861 (12/28/2018 06:35) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 309722 |
| Account Age Rank | 3537709 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 507325 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278287 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 645740 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2179053 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17081 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458520 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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