3BMEXFAHjv15CB9e7YNUfmRYKdNopnLG1N3BMEXFAHjv15CB9e7YNUfmRYKdNopnLG1N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFAHjv15CB9e7YNUfmRYKdNopnLG1N | -1 (1) | 0.0000 | 0.0111 | 0.0265 | 0.0000 | 0.0228 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFAHjv15CB9e7YNUfmRYKdNopnLG1N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4061946 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0111 |
| Maximum Balance Rank | 558439 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029402 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 482006 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254110 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0228 |
| Withdrawls To External Accounts Rank | 275362 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3428296 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121109 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57314 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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