3BMEXNQ6AUqJ7FzyTMwfcaAZ2eCsZ9xfr93BMEXNQ6AUqJ7FzyTMwfcaAZ2eCsZ9xfr9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNQ6AUqJ7FzyTMwfcaAZ2eCsZ9xfr9 | -1 (1) | 0.0000 | 0.0285 | 0.0285 | 0.0000 | 0.0142 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNQ6AUqJ7FzyTMwfcaAZ2eCsZ9xfr9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5215934 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0285 |
| Maximum Balance Rank | 486587 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 601294 (10/27/2019 21:07) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 253063 |
| Account Age Rank | 5194914 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476858 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244433 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295017 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2398810 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456884 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321613 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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