3BMEX97AAz71hJ98oKMvpr6Dkai7zyv9gy3BMEX97AAz71hJ98oKMvpr6Dkai7zyv9gy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX97AAz71hJ98oKMvpr6Dkai7zyv9gy | -1 (1) | 0.0000 | 0.0134 | 0.0134 | 0.0000 | 0.0064 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEX97AAz71hJ98oKMvpr6Dkai7zyv9gy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2674368 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546741 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 533818 (07/26/2018 20:25) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 334908 |
| Account Age Rank | 2631285 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532491 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303002 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321613 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2985924 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393482 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315128 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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