3BMEX6YvtTkEZczzHtkRysCm5WLKULhvdH3BMEX6YvtTkEZczzHtkRysCm5WLKULhvdH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YvtTkEZczzHtkRysCm5WLKULhvdH | -1 (1) | 0.0000 | 0.0242 | 0.0242 | 0.0000 | 0.0000 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YvtTkEZczzHtkRysCm5WLKULhvdH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908775 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499902 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 515407 (03/27/2018 16:14) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 350176 |
| Account Age Rank | 1872605 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0242 |
| Deposits From External Accounts Rank | 488990 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260758 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 619007 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020004 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450620 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551531 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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