3BMEXDJ51ei1cHD9QzxzqETDYsusQnCov13BMEXDJ51ei1cHD9QzxzqETDYsusQnCov1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJ51ei1cHD9QzxzqETDYsusQnCov1 | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0002 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJ51ei1cHD9QzxzqETDYsusQnCov1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5895681 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552591 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 627745 (04/26/2020 19:11) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 240981 |
| Account Age Rank | 5890527 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 538023 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308329 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 444553 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524456 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458806 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557162 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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