3BMEXr2iRrAALYbRqbzgon6Y9J6bd86hEg3BMEXr2iRrAALYbRqbzgon6Y9J6bd86hEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr2iRrAALYbRqbzgon6Y9J6bd86hEg | -1 (1) | 0.0000 | 0.0410 | 0.0529 | 0.0000 | 0.0529 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr2iRrAALYbRqbzgon6Y9J6bd86hEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4896173 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452614 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 590119 (08/14/2019 19:33) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 275464 |
| Account Age Rank | 4869623 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0529 |
| Deposits From External Accounts Rank | 421435 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196680 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0529 |
| Withdrawls To External Accounts Rank | 231897 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485599 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238001 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217332 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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