3BMEXs6JSjqXYnCoVaqUjzDAS7qz3C48V53BMEXs6JSjqXYnCoVaqUjzDAS7qz3C48V5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs6JSjqXYnCoVaqUjzDAS7qz3C48V5 | -1 (1) | 0.0000 | 0.0299 | 0.0415 | 0.0000 | 0.0123 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs6JSjqXYnCoVaqUjzDAS7qz3C48V5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3113494 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0299 |
| Maximum Balance Rank | 482192 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 543926 (10/01/2018 14:41) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 324800 |
| Account Age Rank | 3069171 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0415 |
| Deposits From External Accounts Rank | 445175 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219617 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300469 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1897171 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234625 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271750 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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