3BMEXsVFQEe2AJtG2hdxySKdW8usbWfwSu3BMEXsVFQEe2AJtG2hdxySKdW8usbWfwSu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsVFQEe2AJtG2hdxySKdW8usbWfwSu | -1 (1) | 0.0000 | 0.0106 | 0.0106 | 0.0000 | 0.0002 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsVFQEe2AJtG2hdxySKdW8usbWfwSu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131198 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0106 |
| Maximum Balance Rank | 561834 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 520157 (04/27/2018 15:55) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 345426 |
| Account Age Rank | 2093261 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0106 |
| Deposits From External Accounts Rank | 546868 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1316335 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 477991 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2631494 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 573117 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1341023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 641260 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2268263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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