3BMEXuuTjRzuXYcsFH3YSG8rY49MvaXJCn3BMEXuuTjRzuXYcsFH3YSG8rY49MvaXJCn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuTjRzuXYcsFH3YSG8rY49MvaXJCn | -1 (1) | 0.0000 | 0.0331 | 0.0709 | 0.0000 | 0.0457 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuTjRzuXYcsFH3YSG8rY49MvaXJCn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513207 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471756 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 507650 (02/04/2018 20:42) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 361076 |
| Account Age Rank | 1488113 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0709 |
| Deposits From External Accounts Rank | 395696 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173052 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0457 |
| Withdrawls To External Accounts Rank | 241662 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1989497 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190851 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149872 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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