3BMEXY6ahqBaaxKPChmJSSvDkYqaSza9Fa3BMEXY6ahqBaaxKPChmJSSvDkYqaSza9Fa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY6ahqBaaxKPChmJSSvDkYqaSza9Fa | -1 (1) | 0.0000 | 0.0144 | 0.0144 | 0.0000 | 0.0074 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY6ahqBaaxKPChmJSSvDkYqaSza9Fa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509825 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0144 |
| Maximum Balance Rank | 541667 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 581347 (06/19/2019 01:06) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 287379 |
| Account Age Rank | 4474511 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0144 |
| Deposits From External Accounts Rank | 527675 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298357 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 318135 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2976890 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 464649 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323692 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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