3BMEX3w2k6xJMZuwk9VxA5CJ9ezjbUhvTo3BMEX3w2k6xJMZuwk9VxA5CJ9ezjbUhvTo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3w2k6xJMZuwk9VxA5CJ9ezjbUhvTo | -1 (1) | 0.0000 | 0.0002 | 0.0002 | 0.0000 | 0.0002 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3w2k6xJMZuwk9VxA5CJ9ezjbUhvTo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5062487 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0002 |
| Maximum Balance Rank | 655993 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 596300 (09/24/2019 04:06) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 272426 |
| Account Age Rank | 5040388 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0002 |
| Deposits From External Accounts Rank | 637874 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1405653 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465601 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6567125 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 351243 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231035 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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