3BMEXKNbaeRQCj4ZZwvg9RwJZRnXnBa4c73BMEXKNbaeRQCj4ZZwvg9RwJZRnXnBa4c7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKNbaeRQCj4ZZwvg9RwJZRnXnBa4c7 | -1 (1) | 0.0000 | 0.0024 | 0.0024 | 0.0000 | 0.0024 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKNbaeRQCj4ZZwvg9RwJZRnXnBa4c7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4167711 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.0024 |
| Maximum Balance Rank | 626705 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 575372 (05/10/2019 05:40) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 293354 |
| Account Age Rank | 4133209 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.0024 |
| Deposits From External Accounts Rank | 609100 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1377310 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 353796 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6538455 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 619003 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1386440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 418038 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6549550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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