3BMEXkM9yVWYcsifDDugebDAXJxjXkRyg33BMEXkM9yVWYcsifDDugebDAXJxjXkRyg3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkM9yVWYcsifDDugebDAXJxjXkRyg3 | -1 (1) | 0.0000 | 0.0065 | 0.0065 | 0.0000 | 0.0065 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkM9yVWYcsifDDugebDAXJxjXkRyg3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 788709 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594438 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 495632 (11/22/2017 20:52) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 369951 |
| Account Age Rank | 770566 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 577871 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346380 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0065 |
| Withdrawls To External Accounts Rank | 320929 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513394 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282045 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223167 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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