3BMEXs9avgdjNyEQym52hXaDFNkZ8mUyrR3BMEXs9avgdjNyEQym52hXaDFNkZ8mUyrR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9avgdjNyEQym52hXaDFNkZ8mUyrR | -1 (1) | 0.0000 | 0.0251 | 0.0251 | 0.0000 | 0.0004 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9avgdjNyEQym52hXaDFNkZ8mUyrR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790339 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496071 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 536441 (08/12/2018 13:14) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 317916 |
| Account Age Rank | 2745716 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0251 |
| Deposits From External Accounts Rank | 485520 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252657 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407324 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2005237 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303464 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359749 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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