3BMEXpdMJiMxDEmFRGXp39cL7bzruab5sx3BMEXpdMJiMxDEmFRGXp39cL7bzruab5sx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpdMJiMxDEmFRGXp39cL7bzruab5sx | -1 (1) | 0.0000 | 0.0476 | 0.0476 | 0.0000 | 0.0002 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpdMJiMxDEmFRGXp39cL7bzruab5sx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640336 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0476 |
| Maximum Balance Rank | 439775 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 492765 (11/02/2017 09:27) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 375961 |
| Account Age Rank | 626819 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0476 |
| Deposits From External Accounts Rank | 434898 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209906 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 447406 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1596933 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443538 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383038 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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