3BMEXf3nBM4hggTULfGjrejR8hEHonRGvZ3BMEXf3nBM4hggTULfGjrejR8hEHonRGvZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3nBM4hggTULfGjrejR8hEHonRGvZ | -1 (1) | 0.0000 | 0.0077 | 0.0077 | 0.0000 | 0.0002 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3nBM4hggTULfGjrejR8hEHonRGvZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4333753 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587486 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 577882 (05/26/2019 14:50) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 287701 |
| Account Age Rank | 4295723 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0077 |
| Deposits From External Accounts Rank | 571140 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1339835 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 449288 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2935892 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344461 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499687 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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