3BMEXHa3PEq1iVUfaaptFvsTWPDHgNk8nf3BMEXHa3PEq1iVUfaaptFvsTWPDHgNk8nf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHa3PEq1iVUfaaptFvsTWPDHgNk8nf | -1 (1) | 0.0000 | 0.0273 | 0.0306 | 0.0000 | 0.0291 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHa3PEq1iVUfaaptFvsTWPDHgNk8nf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3608899 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0273 |
| Maximum Balance Rank | 489983 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 557060 (01/04/2019 23:53) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 308523 |
| Account Age Rank | 3572464 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0306 |
| Deposits From External Accounts Rank | 469304 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241999 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0291 |
| Withdrawls To External Accounts Rank | 265214 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3969961 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280046 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191529 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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