3BMEXR6VLjggynEtFqs6UJVaze4CWth4ag3BMEXR6VLjggynEtFqs6UJVaze4CWth4ag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR6VLjggynEtFqs6UJVaze4CWth4ag | -1 (1) | 0.0000 | 0.1622 | 0.1364 | 0.0258 | 0.1622 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR6VLjggynEtFqs6UJVaze4CWth4ag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3712608 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.1622 |
| Maximum Balance Rank | 289545 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 589059 (08/07/2019 14:07) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 279667 |
| Account Age Rank | 4834449 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.1364 |
| Deposits From External Accounts Rank | 324786 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0258 |
| Deposits From BitMEX Accounts Rank | 523590 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.1622 |
| Withdrawls To External Accounts Rank | 167984 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476145 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280515 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202337 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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