3BMEXZXQH6gazbcPhU7JtoHf9r4nb8jJ283BMEXZXQH6gazbcPhU7JtoHf9r4nb8jJ28| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZXQH6gazbcPhU7JtoHf9r4nb8jJ28 | -1 (1) | 0.0000 | 0.0073 | 0.0073 | 0.0000 | 0.0073 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZXQH6gazbcPhU7JtoHf9r4nb8jJ28 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5956623 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0073 |
| Maximum Balance Rank | 589455 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 629766 (05/10/2020 10:32) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 224591 |
| Account Age Rank | 5952122 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0073 |
| Deposits From External Accounts Rank | 573101 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336944 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0073 |
| Withdrawls To External Accounts Rank | 317980 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505560 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97365 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207283 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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