3BMEXfoq2BotyM3mgWz1XnZDA7A9V7JJ9A3BMEXfoq2BotyM3mgWz1XnZDA7A9V7JJ9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfoq2BotyM3mgWz1XnZDA7A9V7JJ9A | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0006 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfoq2BotyM3mgWz1XnZDA7A9V7JJ9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6580382 |
| Current Blanace Percentile | Top 90.9 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522632 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 676862 (03/29/2021 15:36) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 191864 |
| Account Age Rank | 6592189 |
| Account Age Percentile | Top 91.0 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509726 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281126 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396815 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2218208 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304713 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490045 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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