3BMEXZzrkWJFRShQMGawjDkBYCHvL8WT1T3BMEXZzrkWJFRShQMGawjDkBYCHvL8WT1T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZzrkWJFRShQMGawjDkBYCHvL8WT1T | -1 (1) | 0.0000 | 0.0123 | 0.0153 | 0.0000 | 0.0093 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZzrkWJFRShQMGawjDkBYCHvL8WT1T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2764490 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551798 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 535853 (08/08/2018 23:23) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 329730 |
| Account Age Rank | 2720069 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.0153 |
| Deposits From External Accounts Rank | 522950 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293283 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0093 |
| Withdrawls To External Accounts Rank | 311546 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3102449 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345050 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196646 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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