3BMEXkhYxFgYtW9qwDdvBRXF9XtXoCym793BMEXkhYxFgYtW9qwDdvBRXF9XtXoCym79| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkhYxFgYtW9qwDdvBRXF9XtXoCym79 | -1 (1) | 0.0000 | 0.0252 | 0.0680 | 0.0000 | 0.0478 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkhYxFgYtW9qwDdvBRXF9XtXoCym79 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3516397 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 495774 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 554437 (12/19/2018 05:12) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 299920 |
| Account Age Rank | 3478794 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0680 |
| Deposits From External Accounts Rank | 399764 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171510 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0478 |
| Withdrawls To External Accounts Rank | 239441 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2133759 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120707 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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