3BMEXLrDKax8zbhxQsSrKQkAriGA8EkW7x3BMEXLrDKax8zbhxQsSrKQkAriGA8EkW7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLrDKax8zbhxQsSrKQkAriGA8EkW7x | -1 (1) | 0.0000 | 0.0430 | 0.0430 | 0.0000 | 0.0001 | 0.0429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLrDKax8zbhxQsSrKQkAriGA8EkW7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3734410 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448641 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 561622 (02/05/2019 08:28) |
| Last Seen Block | 751375 (08/27/2022 13:09) |
| Account Age (Blocks) | 307104 |
| Account Age Rank | 3699857 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0430 |
| Deposits From External Accounts Rank | 442734 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217316 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606401 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0429 |
| Withdrawls To BitMEX Accounts Rank | 1652750 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444616 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547419 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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