3BMEXuzUTR2AhAYZv9ZApKDGFata7z3W8Y3BMEXuzUTR2AhAYZv9ZApKDGFata7z3W8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuzUTR2AhAYZv9ZApKDGFata7z3W8Y | -1 (1) | 0.0000 | 0.0142 | 0.0142 | 0.0000 | 0.0003 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuzUTR2AhAYZv9ZApKDGFata7z3W8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 550683 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542729 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 489907 (10/15/2017 05:33) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 378819 |
| Account Age Rank | 539609 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0142 |
| Deposits From External Accounts Rank | 528670 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299320 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421880 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2416358 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389203 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515625 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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