3BMEXq2qWK8toBZDfAhAxx3P9DbUKT5Pq83BMEXq2qWK8toBZDfAhAxx3P9DbUKT5Pq8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2qWK8toBZDfAhAxx3P9DbUKT5Pq8 | -1 (1) | 0.0000 | 0.0154 | 0.0219 | 0.0000 | 0.0014 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2qWK8toBZDfAhAxx3P9DbUKT5Pq8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5094833 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.0154 |
| Maximum Balance Rank | 536224 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 596954 (09/28/2019 09:00) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 271772 |
| Account Age Rank | 5072364 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0219 |
| Deposits From External Accounts Rank | 495705 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267709 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 370344 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2122144 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26203 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341395 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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