3BMEXdcywvidoZLu9jRfGXhfRZ9npmDiBc3BMEXdcywvidoZLu9jRfGXhfRZ9npmDiBc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdcywvidoZLu9jRfGXhfRZ9npmDiBc | -1 (1) | 0.0000 | 0.0197 | 0.0197 | 0.0000 | 0.0000 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdcywvidoZLu9jRfGXhfRZ9npmDiBc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5387371 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518836 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 608370 (12/16/2019 14:41) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 260356 |
| Account Age Rank | 5371046 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0197 |
| Deposits From External Accounts Rank | 506074 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277612 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631037 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2169521 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452857 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553149 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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