3BMEXzeZDDwaGk8Dt7HrvxywyTTNokfQNX3BMEXzeZDDwaGk8Dt7HrvxywyTTNokfQNX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzeZDDwaGk8Dt7HrvxywyTTNokfQNX | -1 (1) | 0.0000 | 0.0121 | 0.0121 | 0.0000 | 0.0018 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzeZDDwaGk8Dt7HrvxywyTTNokfQNX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005120 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0121 |
| Maximum Balance Rank | 552482 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 570876 (04/09/2019 10:23) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 283481 |
| Account Age Rank | 3971796 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0121 |
| Deposits From External Accounts Rank | 537974 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302971 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363475 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2634045 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306598 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359914 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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