3BMEXkzdcQvCaKZ57SFBJn7Vw16A3Vz1j33BMEXkzdcQvCaKZ57SFBJn7Vw16A3Vz1j3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzdcQvCaKZ57SFBJn7Vw16A3Vz1j3 | -1 (1) | 0.0000 | 0.0619 | 0.0812 | 0.0000 | 0.0812 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzdcQvCaKZ57SFBJn7Vw16A3Vz1j3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5662538 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0619 |
| Maximum Balance Rank | 408368 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 619918 (03/03/2020 01:55) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 248808 |
| Account Age Rank | 5654007 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0812 |
| Deposits From External Accounts Rank | 383710 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161791 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0812 |
| Withdrawls To External Accounts Rank | 210852 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482543 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257325 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 89034 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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