3BMEXMq8Kag9viU3T1Aj8uksmB87atSN6m3BMEXMq8Kag9viU3T1Aj8uksmB87atSN6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMq8Kag9viU3T1Aj8uksmB87atSN6m | -1 (1) | 0.0000 | 0.0113 | 0.0438 | 0.0000 | 0.0426 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMq8Kag9viU3T1Aj8uksmB87atSN6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4033274 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0113 |
| Maximum Balance Rank | 557292 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 571644 (04/14/2019 19:17) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 297082 |
| Account Age Rank | 4000458 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0438 |
| Deposits From External Accounts Rank | 441360 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216023 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0426 |
| Withdrawls To External Accounts Rank | 245060 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4098264 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59079 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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