3BMEXzT4tovYiPQ5oJApto9Vw1RU5EoWjG3BMEXzT4tovYiPQ5oJApto9Vw1RU5EoWjG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzT4tovYiPQ5oJApto9Vw1RU5EoWjG | -1 (1) | 0.0000 | 0.0211 | 0.0211 | 0.0000 | 0.0106 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzT4tovYiPQ5oJApto9Vw1RU5EoWjG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4583049 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.0211 |
| Maximum Balance Rank | 510028 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 582520 (06/26/2019 12:44) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 283063 |
| Account Age Rank | 4547825 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.0211 |
| Deposits From External Accounts Rank | 498214 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269573 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306035 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2625821 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391103 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314009 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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