3BMEXynkz6E8DudzwArHE7CeCuSLhTyMxr3BMEXynkz6E8DudzwArHE7CeCuSLhTyMxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXynkz6E8DudzwArHE7CeCuSLhTyMxr | -1 (1) | 0.0000 | 0.0154 | 0.1231 | 0.0000 | 0.1084 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXynkz6E8DudzwArHE7CeCuSLhTyMxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4881518 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0154 |
| Maximum Balance Rank | 536410 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 589676 (08/11/2019 19:52) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 279050 |
| Account Age Rank | 4854681 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.1231 |
| Deposits From External Accounts Rank | 334653 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116082 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1084 |
| Withdrawls To External Accounts Rank | 190689 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2377338 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37924 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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