3BMEXFZjKXJYHexbDfWQ43wqDoNGj7cRDT3BMEXFZjKXJYHexbDfWQ43wqDoNGj7cRDT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZjKXJYHexbDfWQ43wqDoNGj7cRDT | -1 (1) | 0.0000 | 0.0132 | 0.0132 | 0.0000 | 0.0027 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZjKXJYHexbDfWQ43wqDoNGj7cRDT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4448796 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.0132 |
| Maximum Balance Rank | 547222 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 580130 (06/10/2019 16:32) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 288596 |
| Account Age Rank | 4412691 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0132 |
| Deposits From External Accounts Rank | 532983 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303476 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350623 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2621127 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391082 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314026 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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