3BMEXr4TP5CkQmCN9Gv3AjLXCZBbsU4wYq3BMEXr4TP5CkQmCN9Gv3AjLXCZBbsU4wYq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr4TP5CkQmCN9Gv3AjLXCZBbsU4wYq | -1 (1) | 0.0000 | 0.0103 | 0.0103 | 0.0000 | 0.0002 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr4TP5CkQmCN9Gv3AjLXCZBbsU4wYq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4523545 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0103 |
| Maximum Balance Rank | 563600 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 581670 (06/21/2019 02:11) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 283913 |
| Account Age Rank | 4488094 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0103 |
| Deposits From External Accounts Rank | 548615 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1317995 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 479800 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2651399 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 573954 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1341844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 642068 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2269071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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