3BMEXUxHZbQNN4irgtCC6U2dtEGLoBAkVk3BMEXUxHZbQNN4irgtCC6U2dtEGLoBAkVk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUxHZbQNN4irgtCC6U2dtEGLoBAkVk | -1 (1) | 0.0000 | 0.0334 | 0.0334 | 0.0000 | 0.0000 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUxHZbQNN4irgtCC6U2dtEGLoBAkVk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6147132 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0334 |
| Maximum Balance Rank | 471017 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 641765 (08/01/2020 14:33) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 223818 |
| Account Age Rank | 6149914 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0334 |
| Deposits From External Accounts Rank | 462840 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235840 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 620661 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1804115 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 545381 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1314104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 615088 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2242091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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