3BMEXAA4rKVBkDHs67RcuA88PMHK74u9233BMEXAA4rKVBkDHs67RcuA88PMHK74u923| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAA4rKVBkDHs67RcuA88PMHK74u923 | -1 (1) | 0.0000 | 0.0479 | 0.0479 | 0.0000 | 0.0001 | 0.0478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAA4rKVBkDHs67RcuA88PMHK74u923 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3424481 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0479 |
| Maximum Balance Rank | 439075 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 552270 (12/02/2018 14:23) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 302087 |
| Account Age Rank | 3386617 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.0479 |
| Deposits From External Accounts Rank | 434272 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204009 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494380 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0478 |
| Withdrawls To BitMEX Accounts Rank | 1591713 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379696 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373414 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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