3BMEXHzTyzCe9bmgzqMmt64yKH8WkpmnNc3BMEXHzTyzCe9bmgzqMmt64yKH8WkpmnNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzTyzCe9bmgzqMmt64yKH8WkpmnNc | -1 (1) | 0.0000 | 0.1100 | 0.1100 | 0.0000 | 0.0012 | 0.1088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzTyzCe9bmgzqMmt64yKH8WkpmnNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3764643 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 336308 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 563005 (02/14/2019 11:15) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 305721 |
| Account Age Rank | 3730851 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.1100 |
| Deposits From External Accounts Rank | 345831 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126463 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374503 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1088 |
| Withdrawls To BitMEX Accounts Rank | 1081220 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 431570 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1207963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382284 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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