3BMEXzqMwuo2hvVHjK4EvnR6ECgiCUN9Qm3BMEXzqMwuo2hvVHjK4EvnR6ECgiCUN9Qm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzqMwuo2hvVHjK4EvnR6ECgiCUN9Qm | -1 (1) | 0.0000 | 0.0210 | 0.0512 | 0.0000 | 0.0512 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzqMwuo2hvVHjK4EvnR6ECgiCUN9Qm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5338972 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510269 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 605833 (11/29/2019 01:38) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 259750 |
| Account Age Rank | 5320544 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0512 |
| Deposits From External Accounts Rank | 424108 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199203 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0512 |
| Withdrawls To External Accounts Rank | 234083 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485988 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155310 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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