3BMEXAKtLsT2ZGXXahff2SkiEaq73YaC8F3BMEXAKtLsT2ZGXXahff2SkiEaq73YaC8F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKtLsT2ZGXXahff2SkiEaq73YaC8F | -1 (1) | 0.0000 | 0.0015 | 0.0015 | 0.0000 | 0.0015 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKtLsT2ZGXXahff2SkiEaq73YaC8F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6452532 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.0015 |
| Maximum Balance Rank | 637864 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 666320 (01/16/2021 11:09) |
| Last Seen Block | 802098 (08/07/2023 13:12) |
| Account Age (Blocks) | 202406 |
| Account Age Rank | 6462151 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.0015 |
| Deposits From External Accounts Rank | 620027 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1388031 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368265 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6549368 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 481646 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1256189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 394373 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6526335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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