3BMEXaghEUdFC4xXrLdVauto3mzjsMi8RM3BMEXaghEUdFC4xXrLdVauto3mzjsMi8RM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaghEUdFC4xXrLdVauto3mzjsMi8RM | -1 (1) | 0.0000 | 0.0080 | 0.0080 | 0.0000 | 0.0004 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaghEUdFC4xXrLdVauto3mzjsMi8RM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4723074 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 585969 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 584995 (07/12/2019 01:40) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 283731 |
| Account Age Rank | 4691955 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0080 |
| Deposits From External Accounts Rank | 569647 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1338900 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411837 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2926400 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307557 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360340 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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