3BMEXGzv1Uc8osAF9HLWzgb4vQnpmD7vbx3BMEXGzv1Uc8osAF9HLWzgb4vQnpmD7vbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzv1Uc8osAF9HLWzgb4vQnpmD7vbx | -1 (1) | 0.0000 | 0.0091 | 0.0091 | 0.0000 | 0.0002 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzv1Uc8osAF9HLWzgb4vQnpmD7vbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6496193 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.0091 |
| Maximum Balance Rank | 579169 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 669301 (02/06/2021 00:41) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 199425 |
| Account Age Rank | 6505146 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.0091 |
| Deposits From External Accounts Rank | 563131 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332572 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442305 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2803465 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462983 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1238037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559889 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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