3BMEXXK3HrpmXNdg3x6hq8hGes3wuMsTUF3BMEXXK3HrpmXNdg3x6hq8hGes3wuMsTUF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXK3HrpmXNdg3x6hq8hGes3wuMsTUF | -1 (1) | 0.0000 | 0.0196 | 0.0196 | 0.0000 | 0.0000 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXK3HrpmXNdg3x6hq8hGes3wuMsTUF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5370754 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.0196 |
| Maximum Balance Rank | 519519 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 607419 (12/09/2019 20:22) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 258164 |
| Account Age Rank | 5353795 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0196 |
| Deposits From External Accounts Rank | 506734 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277718 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637824 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2175774 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 558163 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1326508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 627172 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2254175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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