3BMEXs1h9muUmXwTmui8uUnu4PJQyBnLDa3BMEXs1h9muUmXwTmui8uUnu4PJQyBnLDa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs1h9muUmXwTmui8uUnu4PJQyBnLDa | -1 (1) | 0.0000 | 0.0137 | 0.0177 | 0.0000 | 0.0177 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs1h9muUmXwTmui8uUnu4PJQyBnLDa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871445 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0137 |
| Maximum Balance Rank | 545159 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 566819 (03/13/2019 01:00) |
| Last Seen Block | 805892 (09/02/2023 14:24) |
| Account Age (Blocks) | 301907 |
| Account Age Rank | 3838978 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0177 |
| Deposits From External Accounts Rank | 514042 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285267 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0177 |
| Withdrawls To External Accounts Rank | 286966 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503349 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 473636 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1248273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237450 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6493263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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