3BMEXTBPZGa3Uv1h42d741GXccBd1z6GR33BMEXTBPZGa3Uv1h42d741GXccBd1z6GR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBPZGa3Uv1h42d741GXccBd1z6GR3 | -1 (1) | 0.0000 | 0.0080 | 0.0101 | 0.0000 | 0.0101 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBPZGa3Uv1h42d741GXccBd1z6GR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3186672 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 585614 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 546233 (10/18/2018 02:02) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 308124 |
| Account Age Rank | 3144434 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0101 |
| Deposits From External Accounts Rank | 549755 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314325 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0101 |
| Withdrawls To External Accounts Rank | 308487 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501306 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399469 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234018 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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