3BMEXaYVNmHUqrjWqg8KJ92Nbauu8KwV6g3BMEXaYVNmHUqrjWqg8KJ92Nbauu8KwV6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaYVNmHUqrjWqg8KJ92Nbauu8KwV6g | -1 (1) | 0.0000 | 0.0630 | 0.0630 | 0.0000 | 0.0315 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaYVNmHUqrjWqg8KJ92Nbauu8KwV6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2929710 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406414 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 539669 (09/02/2018 17:59) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 325914 |
| Account Age Rank | 2884184 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0630 |
| Deposits From External Accounts Rank | 405978 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182114 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0315 |
| Withdrawls To External Accounts Rank | 259645 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1838971 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234459 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271687 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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