3BMEXHTqUgcjQuQeATBDwz6r1SP1GsEXkp3BMEXHTqUgcjQuQeATBDwz6r1SP1GsEXkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHTqUgcjQuQeATBDwz6r1SP1GsEXkp | -1 (1) | 0.0000 | 0.0390 | 0.0567 | 0.0000 | 0.0358 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHTqUgcjQuQeATBDwz6r1SP1GsEXkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4764765 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.0390 |
| Maximum Balance Rank | 458297 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 585849 (07/17/2019 19:19) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 282877 |
| Account Age Rank | 4733342 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.0567 |
| Deposits From External Accounts Rank | 415581 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191667 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0358 |
| Withdrawls To External Accounts Rank | 254006 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2111806 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218998 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114101 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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