3BMEXtcW7E9yXmEoKYrRRPzuJC2hge3X8k3BMEXtcW7E9yXmEoKYrRRPzuJC2hge3X8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtcW7E9yXmEoKYrRRPzuJC2hge3X8k | -1 (1) | 0.0000 | 0.0277 | 0.0446 | 0.0000 | 0.0384 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtcW7E9yXmEoKYrRRPzuJC2hge3X8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4324423 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0277 |
| Maximum Balance Rank | 488850 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 577593 (05/24/2019 18:19) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 291133 |
| Account Age Rank | 4286329 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0446 |
| Deposits From External Accounts Rank | 439964 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214697 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0384 |
| Withdrawls To External Accounts Rank | 251020 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3080613 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220534 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133176 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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