3BMEXK9LHF7qRceaAQVTPnqecMMi5Mq1LA3BMEXK9LHF7qRceaAQVTPnqecMMi5Mq1LA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9LHF7qRceaAQVTPnqecMMi5Mq1LA | -1 (1) | 0.0000 | 0.0391 | 0.0496 | 0.0000 | 0.0496 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9LHF7qRceaAQVTPnqecMMi5Mq1LA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4139813 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.0391 |
| Maximum Balance Rank | 458270 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 574823 (05/06/2019 08:57) |
| Last Seen Block | 827641 (01/27/2024 15:09) |
| Account Age (Blocks) | 293903 |
| Account Age Rank | 4106398 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430137 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205455 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0496 |
| Withdrawls To External Accounts Rank | 237635 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488162 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131108 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108908 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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