3BMEXzcKzs3RccTQQfWjUB9TDNwkBbHLne3BMEXzcKzs3RccTQQfWjUB9TDNwkBbHLne| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcKzs3RccTQQfWjUB9TDNwkBbHLne | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0002 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcKzs3RccTQQfWjUB9TDNwkBbHLne |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5424303 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 571592 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 610032 (12/27/2019 17:21) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 258694 |
| Account Age Rank | 5409326 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 555781 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1325467 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 470017 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2711366 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 575082 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1343468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 643251 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2270136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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