3BMEXyp4vRktEHNNb5kbtogiki8Ao1S4Lo3BMEXyp4vRktEHNNb5kbtogiki8Ao1S4Lo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyp4vRktEHNNb5kbtogiki8Ao1S4Lo | -1 (1) | 0.0000 | 0.0208 | 0.0306 | 0.0000 | 0.0007 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyp4vRktEHNNb5kbtogiki8Ao1S4Lo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778155 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0208 |
| Maximum Balance Rank | 511164 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 513028 (03/11/2018 15:21) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 341329 |
| Account Age Rank | 1745691 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0306 |
| Deposits From External Accounts Rank | 469219 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237131 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 392610 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1882432 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275693 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355869 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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