3BMEXmWy5bAfswp3DtmQLRa1axJTYSERt93BMEXmWy5bAfswp3DtmQLRa1axJTYSERt9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWy5bAfswp3DtmQLRa1axJTYSERt9 | -1 (1) | 0.0000 | 0.0067 | 0.0067 | 0.0000 | 0.0002 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWy5bAfswp3DtmQLRa1axJTYSERt9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4707788 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0067 |
| Maximum Balance Rank | 593259 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 584761 (07/10/2019 06:53) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 283965 |
| Account Age Rank | 4675810 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0067 |
| Deposits From External Accounts Rank | 576712 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345783 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 467172 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3036593 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205862 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475726 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2102626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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