3BMEXqjSaKLWnNbHhrPsbjFsNfgD9BXfyj3BMEXqjSaKLWnNbHhrPsbjFsNfgD9BXfyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqjSaKLWnNbHhrPsbjFsNfgD9BXfyj | -1 (1) | 0.0000 | 0.0729 | 0.0729 | 0.0000 | 0.0729 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqjSaKLWnNbHhrPsbjFsNfgD9BXfyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131698 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0729 |
| Maximum Balance Rank | 391681 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 520171 (04/27/2018 18:38) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 345412 |
| Account Age Rank | 2093771 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0729 |
| Deposits From External Accounts Rank | 393292 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170269 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0729 |
| Withdrawls To External Accounts Rank | 216188 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482310 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309564 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226036 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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