3BMEXwr9AqJjPPncPJPRsWZsYEHYdHgz6V3BMEXwr9AqJjPPncPJPRsWZsYEHYdHgz6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwr9AqJjPPncPJPRsWZsYEHYdHgz6V | -1 (1) | 0.0000 | 0.0151 | 0.0151 | 0.0000 | 0.0075 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwr9AqJjPPncPJPRsWZsYEHYdHgz6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4872751 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0151 |
| Maximum Balance Rank | 537220 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 589355 (08/09/2019 17:15) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 265002 |
| Account Age Rank | 4845795 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0151 |
| Deposits From External Accounts Rank | 523518 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289047 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0075 |
| Withdrawls To External Accounts Rank | 317461 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2920922 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279250 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281734 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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