3BMEXUWJZai5CvF9pBLQoA6hzb1HZyNV963BMEXUWJZai5CvF9pBLQoA6hzb1HZyNV96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUWJZai5CvF9pBLQoA6hzb1HZyNV96 | -1 (1) | 0.0000 | 0.0046 | 0.0104 | 0.0000 | 0.0095 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUWJZai5CvF9pBLQoA6hzb1HZyNV96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788143 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0046 |
| Maximum Balance Rank | 608363 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 536358 (08/12/2018 00:47) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 332368 |
| Account Age Rank | 2743330 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 548099 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1318034 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0095 |
| Withdrawls To External Accounts Rank | 310982 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4282114 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105988 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75847 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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