3BMEXtj7m5VKezE6JKLKtM996oxGrCKcQX3BMEXtj7m5VKezE6JKLKtM996oxGrCKcQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtj7m5VKezE6JKLKtM996oxGrCKcQX | -1 (1) | 0.0000 | 0.0414 | 0.0414 | 0.0000 | 0.0206 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtj7m5VKezE6JKLKtM996oxGrCKcQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5747391 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451637 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 621955 (03/17/2020 12:29) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 243628 |
| Account Age Rank | 5739645 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0414 |
| Deposits From External Accounts Rank | 445359 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219264 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 280926 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2115220 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339509 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299444 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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