3BMEXX1VVc6g6YBpExKQ6tyZW599a8hZTJ3BMEXX1VVc6g6YBpExKQ6tyZW599a8hZTJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX1VVc6g6YBpExKQ6tyZW599a8hZTJ | -1 (1) | 0.0000 | 0.0273 | 0.0273 | 0.0000 | 0.0002 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX1VVc6g6YBpExKQ6tyZW599a8hZTJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425998 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0273 |
| Maximum Balance Rank | 489989 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 610178 (12/28/2019 16:25) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 255405 |
| Account Age Rank | 5411115 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0273 |
| Deposits From External Accounts Rank | 479978 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252174 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443267 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1944466 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449377 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383397 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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