3BMEXpzdG3fsUzwrTrn73N6N9dEaP9pu2W3BMEXpzdG3fsUzwrTrn73N6N9dEaP9pu2W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpzdG3fsUzwrTrn73N6N9dEaP9pu2W | -1 (1) | 0.0000 | 0.0077 | 0.0077 | 0.0000 | 0.0003 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpzdG3fsUzwrTrn73N6N9dEaP9pu2W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4934190 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587574 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 591250 (08/22/2019 16:07) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 277476 |
| Account Age Rank | 4908265 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0077 |
| Deposits From External Accounts Rank | 571200 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1340421 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420390 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2948719 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256049 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481749 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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