3BMEXpCLjZeADbrXrFwbjem2Fm7mVfThYC3BMEXpCLjZeADbrXrFwbjem2Fm7mVfThYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpCLjZeADbrXrFwbjem2Fm7mVfThYC | -1 (1) | 0.0000 | 0.0239 | 0.0452 | 0.0000 | 0.0279 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpCLjZeADbrXrFwbjem2Fm7mVfThYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4496413 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0239 |
| Maximum Balance Rank | 500875 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 581093 (06/17/2019 09:12) |
| Last Seen Block | 826976 (01/23/2024 10:06) |
| Account Age (Blocks) | 284490 |
| Account Age Rank | 4460589 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0452 |
| Deposits From External Accounts Rank | 438704 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212986 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0279 |
| Withdrawls To External Accounts Rank | 266903 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2260561 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180299 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112034 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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