3BMEXxAYDeJkfQ8Af4EwbqkKG1VEY3DYNQ3BMEXxAYDeJkfQ8Af4EwbqkKG1VEY3DYNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxAYDeJkfQ8Af4EwbqkKG1VEY3DYNQ | -1 (1) | 0.0000 | 0.0132 | 0.0132 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxAYDeJkfQ8Af4EwbqkKG1VEY3DYNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378200 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0132 |
| Maximum Balance Rank | 547060 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 525835 (06/03/2018 20:48) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 328522 |
| Account Age Rank | 2337892 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0132 |
| Deposits From External Accounts Rank | 532874 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298057 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634114 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450685 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389450 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515051 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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