3BMEXGnpT7UD8A92NNKRwvnqu9BG71hVzC3BMEXGnpT7UD8A92NNKRwvnqu9BG71hVzC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGnpT7UD8A92NNKRwvnqu9BG71hVzC | -1 (1) | 0.0000 | 0.0419 | 0.0419 | 0.0000 | 0.0419 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGnpT7UD8A92NNKRwvnqu9BG71hVzC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4396998 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0419 |
| Maximum Balance Rank | 450632 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 579036 (06/03/2019 08:00) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 286547 |
| Account Age Rank | 4360119 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.0419 |
| Deposits From External Accounts Rank | 444508 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218460 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0419 |
| Withdrawls To External Accounts Rank | 246004 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489257 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347890 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229856 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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