3BMEXwsTAw4cWCjDnrj4ZJykPGWmu9a41Y3BMEXwsTAw4cWCjDnrj4ZJykPGWmu9a41Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsTAw4cWCjDnrj4ZJykPGWmu9a41Y | -1 (1) | 0.0000 | 0.0428 | 0.0736 | 0.0000 | 0.0736 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsTAw4cWCjDnrj4ZJykPGWmu9a41Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2149638 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0428 |
| Maximum Balance Rank | 448875 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 520618 (04/30/2018 19:36) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 348108 |
| Account Age Rank | 2111541 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0736 |
| Deposits From External Accounts Rank | 392542 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170084 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0736 |
| Withdrawls To External Accounts Rank | 215793 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483506 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206659 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113558 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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