3BMEXyUnL3RZLU3ntuxVdp1TmR14cvSw7L3BMEXyUnL3RZLU3ntuxVdp1TmR14cvSw7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyUnL3RZLU3ntuxVdp1TmR14cvSw7L | -1 (1) | 0.0000 | 0.0181 | 0.0181 | 0.0000 | 0.0003 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyUnL3RZLU3ntuxVdp1TmR14cvSw7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588612 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0181 |
| Maximum Balance Rank | 525624 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 582561 (06/26/2019 18:25) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 283022 |
| Account Age Rank | 4554155 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0181 |
| Deposits From External Accounts Rank | 512529 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283301 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416218 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2241217 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454414 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 554113 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2181127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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