3BMEXEoyRRfWMbHLMxXGazLuxwsatJqmAN3BMEXEoyRRfWMbHLMxXGazLuxwsatJqmAN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEoyRRfWMbHLMxXGazLuxwsatJqmAN | -1 (1) | 0.0000 | 0.0135 | 0.0225 | 0.0000 | 0.0093 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEoyRRfWMbHLMxXGazLuxwsatJqmAN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5293569 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0135 |
| Maximum Balance Rank | 545959 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 604523 (11/19/2019 18:16) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 249834 |
| Account Age Rank | 5274922 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493841 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260608 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0093 |
| Withdrawls To External Accounts Rank | 311596 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2449949 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305761 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289241 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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