3BMEXp4U88YDDYd63mpLN2sFL6HFf6uEsL3BMEXp4U88YDDYd63mpLN2sFL6HFf6uEsL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp4U88YDDYd63mpLN2sFL6HFf6uEsL | -1 (1) | 0.0000 | 0.0062 | 0.0062 | 0.0000 | 0.0002 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp4U88YDDYd63mpLN2sFL6HFf6uEsL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678073 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0062 |
| Maximum Balance Rank | 596093 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 511170 (02/27/2018 14:31) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 357556 |
| Account Age Rank | 1648470 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0062 |
| Deposits From External Accounts Rank | 579446 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1348423 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438791 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3099064 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465627 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384716 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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