3BMEXZPKc9RW4XKwLYVHABPFTqxvZvrfK23BMEXZPKc9RW4XKwLYVHABPFTqxvZvrfK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZPKc9RW4XKwLYVHABPFTqxvZvrfK2 | -1 (1) | 0.0000 | 0.0228 | 0.0228 | 0.0000 | 0.0012 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZPKc9RW4XKwLYVHABPFTqxvZvrfK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2186896 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0228 |
| Maximum Balance Rank | 504424 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 521372 (05/05/2018 20:35) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 347354 |
| Account Age Rank | 2148580 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0228 |
| Deposits From External Accounts Rank | 493096 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265218 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374512 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091638 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339372 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366230 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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