3BMEXu5kFqTN9rqg4jZjVgSNSCLJX9uxzi3BMEXu5kFqTN9rqg4jZjVgSNSCLJX9uxzi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5kFqTN9rqg4jZjVgSNSCLJX9uxzi | -1 (1) | 0.0000 | 0.0262 | 0.0162 | 0.0100 | 0.0130 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5kFqTN9rqg4jZjVgSNSCLJX9uxzi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3384092 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0262 |
| Maximum Balance Rank | 492714 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 551539 (11/26/2018 07:13) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 302818 |
| Account Age Rank | 3345668 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0162 |
| Deposits From External Accounts Rank | 519181 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618975 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298277 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2451219 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341862 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245313 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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