3BMEXDbiDVCn2BNk8f1wor6bsyxXakNy7r3BMEXDbiDVCn2BNk8f1wor6bsyxXakNy7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDbiDVCn2BNk8f1wor6bsyxXakNy7r | -1 (1) | 0.0000 | 0.0152 | 0.0130 | 0.0022 | 0.0152 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDbiDVCn2BNk8f1wor6bsyxXakNy7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5904519 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0152 |
| Maximum Balance Rank | 537048 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 628570 (05/02/2020 13:35) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 237013 |
| Account Age Rank | 5918216 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 533839 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 709375 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292190 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503226 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 601749 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337973 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6499441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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