3BMEXAWi4a2NYnRrdWuCHbEfQnUKQe9QqR3BMEXAWi4a2NYnRrdWuCHbEfQnUKQe9QqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWi4a2NYnRrdWuCHbEfQnUKQe9QqR | -1 (1) | 0.0000 | 0.0068 | 0.0068 | 0.0000 | 0.0068 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWi4a2NYnRrdWuCHbEfQnUKQe9QqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4027226 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0068 |
| Maximum Balance Rank | 593098 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 571377 (04/12/2019 18:41) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 297349 |
| Account Age Rank | 3994153 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0068 |
| Deposits From External Accounts Rank | 576551 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345624 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0068 |
| Withdrawls To External Accounts Rank | 320122 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514316 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400324 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234501 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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