3BMEXNQrQdQWFAX1VMLm3YdFt1otVMPiEA3BMEXNQrQdQWFAX1VMLm3YdFt1otVMPiEA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNQrQdQWFAX1VMLm3YdFt1otVMPiEA | -1 (1) | 0.0000 | 0.0236 | 0.0236 | 0.0000 | 0.0120 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNQrQdQWFAX1VMLm3YdFt1otVMPiEA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3608439 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501948 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 557042 (01/04/2019 20:55) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 308541 |
| Account Age Rank | 3572022 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0236 |
| Deposits From External Accounts Rank | 490894 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262591 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301428 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547575 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459220 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322194 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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