3BMEXYjVnURWCahqoSA2hckED59E9Xnp8V3BMEXYjVnURWCahqoSA2hckED59E9Xnp8V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYjVnURWCahqoSA2hckED59E9Xnp8V | -1 (1) | 0.0000 | 0.0690 | 0.0958 | 0.0000 | 0.0958 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYjVnURWCahqoSA2hckED59E9Xnp8V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4354940 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397716 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 578217 (05/28/2019 17:56) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 290509 |
| Account Age Rank | 4317237 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0958 |
| Deposits From External Accounts Rank | 369247 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148368 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0958 |
| Withdrawls To External Accounts Rank | 202475 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480923 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54877 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142524 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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