3BMEXpAhx2WE4NuVGB4NxPNeCqrpTndNRo3BMEXpAhx2WE4NuVGB4NxPNeCqrpTndNRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpAhx2WE4NuVGB4NxPNeCqrpTndNRo | -1 (1) | 0.0000 | 0.0486 | 0.1083 | 0.0000 | 0.0864 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpAhx2WE4NuVGB4NxPNeCqrpTndNRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2097507 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0486 |
| Maximum Balance Rank | 437901 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 519683 (04/24/2018 06:31) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 349043 |
| Account Age Rank | 2059416 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.1083 |
| Deposits From External Accounts Rank | 348034 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128527 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0864 |
| Withdrawls To External Accounts Rank | 207747 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2082672 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204249 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100741 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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