3BMEXpUfY3xrZxpsYrcFcTA93cM4frzJKd3BMEXpUfY3xrZxpsYrcFcTA93cM4frzJKd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpUfY3xrZxpsYrcFcTA93cM4frzJKd | -1 (1) | 0.0000 | 0.0233 | 0.0233 | 0.0000 | 0.0000 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpUfY3xrZxpsYrcFcTA93cM4frzJKd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5212931 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0233 |
| Maximum Balance Rank | 502865 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 601224 (10/27/2019 08:41) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 267502 |
| Account Age Rank | 5191728 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0233 |
| Deposits From External Accounts Rank | 491682 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263872 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618583 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2046044 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451060 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551967 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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