3BMEXCH68o8wN9wE3Sum2sZih2fz2wWw7R3BMEXCH68o8wN9wE3Sum2sZih2fz2wWw7R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCH68o8wN9wE3Sum2sZih2fz2wWw7R | -1 (1) | 0.0000 | 0.0003 | 0.0003 | 0.0000 | 0.0003 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCH68o8wN9wE3Sum2sZih2fz2wWw7R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3913518 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0003 |
| Maximum Balance Rank | 653798 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 568743 (03/25/2019 14:54) |
| Last Seen Block | 812927 (10/19/2023 15:00) |
| Account Age (Blocks) | 296840 |
| Account Age Rank | 3881935 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.0003 |
| Deposits From External Accounts Rank | 635710 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1402976 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421294 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6563716 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63601 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342748 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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