3BMEXidkXcuBMNWBt316N1GzroP8zPd2WL3BMEXidkXcuBMNWBt316N1GzroP8zPd2WL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXidkXcuBMNWBt316N1GzroP8zPd2WL | -1 (1) | 0.0000 | 0.0096 | 0.0096 | 0.0000 | 0.0002 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXidkXcuBMNWBt316N1GzroP8zPd2WL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5023398 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575135 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 594739 (09/13/2019 22:41) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 259618 |
| Account Age Rank | 5000557 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0096 |
| Deposits From External Accounts Rank | 559167 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1323426 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 477471 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2751904 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 579988 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1343046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 647655 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2275026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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