3BMEXf1kE9gTdwQDrnCTN3NCKwpHtGzE663BMEXf1kE9gTdwQDrnCTN3NCKwpHtGzE66| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf1kE9gTdwQDrnCTN3NCKwpHtGzE66 | -1 (1) | 0.0000 | 0.0317 | 0.0469 | 0.0000 | 0.0469 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf1kE9gTdwQDrnCTN3NCKwpHtGzE66 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288142 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0317 |
| Maximum Balance Rank | 475330 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 576881 (05/20/2019 04:56) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 288702 |
| Account Age Rank | 4250784 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0469 |
| Deposits From External Accounts Rank | 436015 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210435 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0469 |
| Withdrawls To External Accounts Rank | 240455 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487624 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347720 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229738 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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