3BMEXG2XbSYqFDJMVYngBiHhTfUtr5PKit3BMEXG2XbSYqFDJMVYngBiHhTfUtr5PKit| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2XbSYqFDJMVYngBiHhTfUtr5PKit | -1 (1) | 0.0000 | 0.0099 | 0.0153 | 0.0000 | 0.0153 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2XbSYqFDJMVYngBiHhTfUtr5PKit |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1879903 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 574055 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 514776 (03/23/2018 09:53) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 353950 |
| Account Age Rank | 1844356 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0153 |
| Deposits From External Accounts Rank | 522942 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293801 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0153 |
| Withdrawls To External Accounts Rank | 291842 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504476 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181712 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87841 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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