3BMEXyVf9jaHU9d9WDhzNBeiNVsiKRwNSh3BMEXyVf9jaHU9d9WDhzNBeiNVsiKRwNSh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyVf9jaHU9d9WDhzNBeiNVsiKRwNSh | -1 (1) | 0.0000 | 0.0465 | 0.0465 | 0.0000 | 0.0014 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyVf9jaHU9d9WDhzNBeiNVsiKRwNSh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1349025 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0465 |
| Maximum Balance Rank | 441728 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 503816 (01/12/2018 04:49) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 361767 |
| Account Age Rank | 1325593 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0465 |
| Deposits From External Accounts Rank | 436671 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211054 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369134 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624282 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335454 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297687 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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