3BMEXzpxmngKhstXdAp8kWR2QHVSvj6eYg3BMEXzpxmngKhstXdAp8kWR2QHVSvj6eYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzpxmngKhstXdAp8kWR2QHVSvj6eYg | -1 (1) | 0.0000 | 0.0083 | 0.0127 | 0.0000 | 0.0046 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzpxmngKhstXdAp8kWR2QHVSvj6eYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427127 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0083 |
| Maximum Balance Rank | 583942 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 552341 (12/03/2018 04:03) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 313242 |
| Account Age Rank | 3389111 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535620 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305481 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0046 |
| Withdrawls To External Accounts Rank | 332073 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2881288 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307417 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225583 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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