3BMEXJTGHE7XGpmABF3gk75raroRMQxFUK3BMEXJTGHE7XGpmABF3gk75raroRMQxFUK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJTGHE7XGpmABF3gk75raroRMQxFUK | -1 (1) | 0.0000 | 0.0393 | 0.0741 | 0.0000 | 0.0741 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJTGHE7XGpmABF3gk75raroRMQxFUK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3836505 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0393 |
| Maximum Balance Rank | 457578 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 565490 (03/03/2019 14:38) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 288867 |
| Account Age Rank | 3803730 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0741 |
| Deposits From External Accounts Rank | 391889 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164156 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0741 |
| Withdrawls To External Accounts Rank | 215383 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475620 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65588 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83005 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6462555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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