3BMEXic66umknBK3ggqG9nP895cvztgEKb3BMEXic66umknBK3ggqG9nP895cvztgEKb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXic66umknBK3ggqG9nP895cvztgEKb | -1 (1) | 0.0000 | 0.0284 | 0.0284 | 0.0000 | 0.0140 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXic66umknBK3ggqG9nP895cvztgEKb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5113637 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486761 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 597532 (10/02/2019 11:11) |
| Last Seen Block | 827696 (01/27/2024 20:53) |
| Account Age (Blocks) | 256825 |
| Account Age Rank | 5091127 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 477007 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244577 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295669 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2391516 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388897 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312926 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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