3BMEXzsTXq3xXpvka7qhCZrxfmvBddTghG3BMEXzsTXq3xXpvka7qhCZrxfmvBddTghG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzsTXq3xXpvka7qhCZrxfmvBddTghG | -1 (1) | 0.0000 | 0.0299 | 0.0299 | 0.0000 | 0.0150 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzsTXq3xXpvka7qhCZrxfmvBddTghG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3053620 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0299 |
| Maximum Balance Rank | 482212 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 542358 (09/21/2018 08:30) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 323225 |
| Account Age Rank | 3008341 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0299 |
| Deposits From External Accounts Rank | 472786 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245324 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 293376 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2364418 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341363 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300234 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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