3BMEXk7Z9ch25CMrFvtG3dYzHP9MKCGgRk3BMEXk7Z9ch25CMrFvtG3dYzHP9MKCGgRk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk7Z9ch25CMrFvtG3dYzHP9MKCGgRk | -1 (1) | 0.0000 | 0.0258 | 0.0348 | 0.0000 | 0.0348 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk7Z9ch25CMrFvtG3dYzHP9MKCGgRk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5421033 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494126 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 609848 (12/26/2019 11:56) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 258878 |
| Account Age Rank | 5405830 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0348 |
| Deposits From External Accounts Rank | 459801 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233485 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0348 |
| Withdrawls To External Accounts Rank | 255165 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492955 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 163075 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87064 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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