3BMEX3fz9PgKSjjvARGD2RnULfLCcCqefz3BMEX3fz9PgKSjjvARGD2RnULfLCcCqefz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3fz9PgKSjjvARGD2RnULfLCcCqefz | -1 (1) | 0.0000 | 0.0197 | 0.0294 | 0.0000 | 0.0204 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3fz9PgKSjjvARGD2RnULfLCcCqefz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5581312 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518973 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 616972 (02/11/2020 20:27) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 251754 |
| Account Age Rank | 5570231 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0294 |
| Deposits From External Accounts Rank | 474626 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247623 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281784 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2796991 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220263 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101336 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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