3BMEXpdpkmdKDvjy44SQsJBetD3dAPiyiq3BMEXpdpkmdKDvjy44SQsJBetD3dAPiyiq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpdpkmdKDvjy44SQsJBetD3dAPiyiq | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0003 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpdpkmdKDvjy44SQsJBetD3dAPiyiq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4611514 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522548 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 582793 (06/28/2019 05:34) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 285933 |
| Account Age Rank | 4577114 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509651 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281053 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418988 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208824 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141434 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469036 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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