3BMEXh9TbzYaYUstzU2ou1uukcPcgu8RAb3BMEXh9TbzYaYUstzU2ou1uukcPcgu8RAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9TbzYaYUstzU2ou1uukcPcgu8RAb | -1 (1) | 0.0000 | 0.0063 | 0.0063 | 0.0000 | 0.0034 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9TbzYaYUstzU2ou1uukcPcgu8RAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839941 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0063 |
| Maximum Balance Rank | 595639 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 537407 (08/18/2018 20:55) |
| Last Seen Block | 808440 (09/19/2023 13:09) |
| Account Age (Blocks) | 331319 |
| Account Age Rank | 2794611 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0063 |
| Deposits From External Accounts Rank | 579017 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1348009 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 343573 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3567733 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394989 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315949 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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