3BMEXuU55SpM5R7rm8kX9pxPDHTZhpHLnF3BMEXuU55SpM5R7rm8kX9pxPDHTZhpHLnF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuU55SpM5R7rm8kX9pxPDHTZhpHLnF | -1 (1) | 0.0000 | 0.0075 | 0.0075 | 0.0000 | 0.0002 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuU55SpM5R7rm8kX9pxPDHTZhpHLnF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2153170 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0075 |
| Maximum Balance Rank | 588608 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 520705 (05/01/2018 09:40) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 344878 |
| Account Age Rank | 2114940 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0075 |
| Deposits From External Accounts Rank | 572228 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1340895 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 486878 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2951862 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 586307 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1354064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 654116 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2281119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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