3BMEXE9NGqVXtcQhUTf68nVXo8gEunqaxu3BMEXE9NGqVXtcQhUTf68nVXo8gEunqaxu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE9NGqVXtcQhUTf68nVXo8gEunqaxu | -1 (1) | 0.0000 | 0.0251 | 0.0371 | 0.0000 | 0.0248 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE9NGqVXtcQhUTf68nVXo8gEunqaxu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120287 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496172 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 574375 (05/03/2019 03:16) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 291208 |
| Account Age Rank | 4087543 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0371 |
| Deposits From External Accounts Rank | 454960 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228372 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0248 |
| Withdrawls To External Accounts Rank | 272139 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2497394 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255169 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187760 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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