3BMEXrqAT2zH5QQTjBXNgsdqELQ7H5RG383BMEXrqAT2zH5QQTjBXNgsdqELQ7H5RG38| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqAT2zH5QQTjBXNgsdqELQ7H5RG38 | -1 (1) | 0.0000 | 0.0082 | 0.0082 | 0.0000 | 0.0002 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqAT2zH5QQTjBXNgsdqELQ7H5RG38 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4788951 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0082 |
| Maximum Balance Rank | 584852 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 586577 (07/22/2019 19:25) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 282149 |
| Account Age Rank | 4759297 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.0082 |
| Deposits From External Accounts Rank | 568600 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337876 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465903 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2892039 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 584713 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1353015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 652690 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2279575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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