3BMEXAHn2DDbMrgZ98ys7WN216si6zXLWc3BMEXAHn2DDbMrgZ98ys7WN216si6zXLWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAHn2DDbMrgZ98ys7WN216si6zXLWc | -1 (1) | 0.0000 | 0.0070 | 0.0070 | 0.0000 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAHn2DDbMrgZ98ys7WN216si6zXLWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5384344 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 591763 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 608178 (12/15/2019 05:32) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 257405 |
| Account Age Rank | 5367826 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 575282 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343866 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 487571 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3003655 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393556 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 517246 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2144260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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