3BMEXGpUn78FkUBvYEA4NWSzMmasTFapGn3BMEXGpUn78FkUBvYEA4NWSzMmasTFapGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGpUn78FkUBvYEA4NWSzMmasTFapGn | -1 (1) | 0.0000 | 0.0029 | 0.0029 | 0.0000 | 0.0029 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGpUn78FkUBvYEA4NWSzMmasTFapGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6433750 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.0029 |
| Maximum Balance Rank | 622715 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 665214 (01/09/2021 04:00) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 203512 |
| Account Age Rank | 6443782 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.0029 |
| Deposits From External Accounts Rank | 605210 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1373495 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0029 |
| Withdrawls To External Accounts Rank | 348947 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6534640 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282345 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356968 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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