3BMEXCUv8b3etb5gqyaygVxz4crCtAUaVq3BMEXCUv8b3etb5gqyaygVxz4crCtAUaVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCUv8b3etb5gqyaygVxz4crCtAUaVq | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0141 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCUv8b3etb5gqyaygVxz4crCtAUaVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5776707 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 542981 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 622600 (03/23/2020 02:35) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 242983 |
| Account Age Rank | 5769345 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528944 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299057 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295539 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504771 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 602484 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1369586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 402949 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6533215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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