3BMEXAfgC9U9pcMbVLsaHamhLyaY9eMQow3BMEXAfgC9U9pcMbVLsaHamhLyaY9eMQow| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfgC9U9pcMbVLsaHamhLyaY9eMQow | -1 (1) | 0.0000 | 0.0337 | 0.0556 | 0.0000 | 0.0366 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfgC9U9pcMbVLsaHamhLyaY9eMQow |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5378143 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0337 |
| Maximum Balance Rank | 470406 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 607791 (12/12/2019 12:54) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 257792 |
| Account Age Rank | 5361286 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0556 |
| Deposits From External Accounts Rank | 417184 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192657 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0366 |
| Withdrawls To External Accounts Rank | 252883 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2198284 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254333 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154903 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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