3BMEXB6v6cAQtJv5xDPn9CnNoTUU8mhzdC3BMEXB6v6cAQtJv5xDPn9CnNoTUU8mhzdC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6v6cAQtJv5xDPn9CnNoTUU8mhzdC | -1 (1) | 0.0000 | 0.0235 | 0.0364 | 0.0000 | 0.0242 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6v6cAQtJv5xDPn9CnNoTUU8mhzdC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3870586 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0235 |
| Maximum Balance Rank | 502221 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 566776 (03/12/2019 17:19) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 298807 |
| Account Age Rank | 3838152 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0364 |
| Deposits From External Accounts Rank | 456496 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229836 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0242 |
| Withdrawls To External Accounts Rank | 273055 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2507868 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219808 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182221 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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