3BMEXwhADktzst816AUVnfg9fW6NSj2xzF3BMEXwhADktzst816AUVnfg9fW6NSj2xzF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwhADktzst816AUVnfg9fW6NSj2xzF | -1 (1) | 0.0000 | 0.0461 | 0.1142 | 0.0000 | 0.0922 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwhADktzst816AUVnfg9fW6NSj2xzF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2671630 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442395 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 533761 (07/26/2018 10:55) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 331822 |
| Account Age Rank | 2628528 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.1142 |
| Deposits From External Accounts Rank | 342141 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122501 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0922 |
| Withdrawls To External Accounts Rank | 204275 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2083111 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78511 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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