3BMEXAzPDydQuSLik5ir5iUC8n9ZgAquxv3BMEXAzPDydQuSLik5ir5iUC8n9ZgAquxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzPDydQuSLik5ir5iUC8n9ZgAquxv | -1 (1) | 0.0000 | 0.0001 | 0.0001 | 0.0000 | 0.0001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzPDydQuSLik5ir5iUC8n9ZgAquxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6130057 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0001 |
| Maximum Balance Rank | 658970 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 641075 (07/27/2020 18:51) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 224508 |
| Account Age Rank | 6133034 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 640818 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1408060 |
| Deposits From BitMEX Accounts Percentile | Top 19.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 610812 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6568847 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 641335 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1408211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 439088 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6569354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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