3BMEXPdgYLxQk6TTbj4bkx6Kj3wndwWUme3BMEXPdgYLxQk6TTbj4bkx6Kj3wndwWUme| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPdgYLxQk6TTbj4bkx6Kj3wndwWUme | -1 (1) | 0.0000 | 0.0113 | 0.0113 | 0.0000 | 0.0002 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPdgYLxQk6TTbj4bkx6Kj3wndwWUme |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5866249 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0113 |
| Maximum Balance Rank | 557446 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 626240 (04/16/2020 08:59) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 242486 |
| Account Age Rank | 5860616 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0113 |
| Deposits From External Accounts Rank | 542657 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1312791 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 481725 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2576315 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191668 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473043 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2099943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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