3BMEXQMN9UyyjSznKwjQJurSDBUHsk3ip73BMEXQMN9UyyjSznKwjQJurSDBUHsk3ip7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQMN9UyyjSznKwjQJurSDBUHsk3ip7 | -1 (1) | 0.0000 | 0.0195 | 0.0195 | 0.0000 | 0.0003 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQMN9UyyjSznKwjQJurSDBUHsk3ip7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207354 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 519925 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 521676 (05/07/2018 23:05) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 347050 |
| Account Age Rank | 2168869 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 507101 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278598 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418119 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2189931 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147604 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469473 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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