3BMEXtKsm5gfYB6GeRUDGHi9dhB1PEFQZg3BMEXtKsm5gfYB6GeRUDGHi9dhB1PEFQZg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKsm5gfYB6GeRUDGHi9dhB1PEFQZg | -1 (1) | 0.0000 | 0.0411 | 0.0565 | 0.0000 | 0.0565 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKsm5gfYB6GeRUDGHi9dhB1PEFQZg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017125 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452317 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 541401 (09/14/2018 15:38) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 324182 |
| Account Age Rank | 2971766 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0565 |
| Deposits From External Accounts Rank | 415883 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191420 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0565 |
| Withdrawls To External Accounts Rank | 228889 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484893 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171729 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148277 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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