3BMEXF8eUmaVwzTApTgsZTT92TgUWCZXiq3BMEXF8eUmaVwzTApTgsZTT92TgUWCZXiq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF8eUmaVwzTApTgsZTT92TgUWCZXiq | -1 (1) | 0.0000 | 0.0297 | 0.0352 | 0.0408 | 0.0484 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF8eUmaVwzTApTgsZTT92TgUWCZXiq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2963200 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482701 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 571032 (04/10/2019 13:28) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 294551 |
| Account Age Rank | 3977496 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0352 |
| Deposits From External Accounts Rank | 458646 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0408 |
| Deposits From BitMEX Accounts Rank | 470768 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0484 |
| Withdrawls To External Accounts Rank | 238941 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1931730 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276015 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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