3BMEXCy9UXLoVbGcSd1Eduf7KzbULRSeeZ3BMEXCy9UXLoVbGcSd1Eduf7KzbULRSeeZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCy9UXLoVbGcSd1Eduf7KzbULRSeeZ | -1 (1) | 0.0000 | 0.0054 | 0.0060 | 0.0024 | 0.0084 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCy9UXLoVbGcSd1Eduf7KzbULRSeeZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5238421 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0054 |
| Maximum Balance Rank | 601629 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 602037 (11/02/2019 12:07) |
| Last Seen Block | 802265 (08/08/2023 19:45) |
| Account Age (Blocks) | 252320 |
| Account Age Rank | 5217705 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0060 |
| Deposits From External Accounts Rank | 580431 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0024 |
| Deposits From BitMEX Accounts Rank | 706828 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314527 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504104 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 207050 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139872 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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