3BMEXpN3MyUc4NeeFUVrDXE3Tn1jJ5cJMq3BMEXpN3MyUc4NeeFUVrDXE3Tn1jJ5cJMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpN3MyUc4NeeFUVrDXE3Tn1jJ5cJMq | -1 (1) | 0.0000 | 0.0320 | 0.0395 | 0.0000 | 0.0308 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpN3MyUc4NeeFUVrDXE3Tn1jJ5cJMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5210763 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0320 |
| Maximum Balance Rank | 474339 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 601151 (10/26/2019 17:44) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 264432 |
| Account Age Rank | 5189649 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0395 |
| Deposits From External Accounts Rank | 450093 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223759 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0308 |
| Withdrawls To External Accounts Rank | 261704 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2821566 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255843 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135460 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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