3BMEX76ivDkRnTqEcN8h78XLUxy2kho6au3BMEX76ivDkRnTqEcN8h78XLUxy2kho6au| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX76ivDkRnTqEcN8h78XLUxy2kho6au | -1 (1) | 0.0000 | 0.0215 | 0.0584 | 0.0000 | 0.0374 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEX76ivDkRnTqEcN8h78XLUxy2kho6au |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538235 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0215 |
| Maximum Balance Rank | 508939 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 615346 (01/31/2020 10:40) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 253380 |
| Account Age Rank | 5526218 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0584 |
| Deposits From External Accounts Rank | 413260 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189475 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0374 |
| Withdrawls To External Accounts Rank | 252006 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2108365 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161961 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98434 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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