3BMEXwi35JkcTadaB6RQynVFQ9zRhUZayR3BMEXwi35JkcTadaB6RQynVFQ9zRhUZayR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwi35JkcTadaB6RQynVFQ9zRhUZayR | -1 (1) | 0.0000 | 0.0608 | 0.0608 | 0.0000 | 0.0304 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwi35JkcTadaB6RQynVFQ9zRhUZayR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3215013 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 409960 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 547600 (10/27/2018 21:53) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 317983 |
| Account Age Rank | 3174418 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0608 |
| Deposits From External Accounts Rank | 408855 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184805 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0304 |
| Withdrawls To External Accounts Rank | 262431 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860207 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47476 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253172 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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