3BMEXqciCQm2b2Su9Lag9gytwDfDqExGGy3BMEXqciCQm2b2Su9Lag9gytwDfDqExGGy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqciCQm2b2Su9Lag9gytwDfDqExGGy | -1 (1) | 0.0000 | 0.0204 | 0.0279 | 0.0000 | 0.0279 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqciCQm2b2Su9Lag9gytwDfDqExGGy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346439 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0204 |
| Maximum Balance Rank | 513011 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 578070 (05/27/2019 18:55) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 290656 |
| Account Age Rank | 4308450 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0279 |
| Deposits From External Accounts Rank | 478347 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251161 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0279 |
| Withdrawls To External Accounts Rank | 266972 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496923 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30913 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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