3BMEXz3wokUWtqrTPKCSfbBDMu6eT3wsyk3BMEXz3wokUWtqrTPKCSfbBDMu6eT3wsyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3wokUWtqrTPKCSfbBDMu6eT3wsyk | -1 (1) | 0.0000 | 0.0312 | 0.0407 | 0.0000 | 0.0283 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3wokUWtqrTPKCSfbBDMu6eT3wsyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4536632 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0312 |
| Maximum Balance Rank | 476737 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 581825 (06/22/2019 05:00) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 286901 |
| Account Age Rank | 4501239 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0407 |
| Deposits From External Accounts Rank | 446755 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221125 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0283 |
| Withdrawls To External Accounts Rank | 266283 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2500601 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278221 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191074 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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