3BMEXGN3zb74ePCcc7pceYDmxenQyLAKNK3BMEXGN3zb74ePCcc7pceYDmxenQyLAKNK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGN3zb74ePCcc7pceYDmxenQyLAKNK | -1 (1) | 0.0000 | 0.0203 | 0.0755 | 0.0000 | 0.0636 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGN3zb74ePCcc7pceYDmxenQyLAKNK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5625747 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0203 |
| Maximum Balance Rank | 513325 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 618532 (02/22/2020 16:32) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 250194 |
| Account Age Rank | 5616438 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.0755 |
| Deposits From External Accounts Rank | 390266 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167948 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0636 |
| Withdrawls To External Accounts Rank | 222832 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2526245 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33102 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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