3BMEXNSfcQq4aK8BES23rKffsHC9zCbD9t3BMEXNSfcQq4aK8BES23rKffsHC9zCbD9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSfcQq4aK8BES23rKffsHC9zCbD9t | -1 (1) | 0.0000 | 0.0310 | 0.0350 | 0.0110 | 0.0460 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSfcQq4aK8BES23rKffsHC9zCbD9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3967902 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0310 |
| Maximum Balance Rank | 477203 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 572355 (04/19/2019 18:25) |
| Last Seen Block | 814847 (11/01/2023 14:10) |
| Account Age (Blocks) | 296371 |
| Account Age Rank | 4023485 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0350 |
| Deposits From External Accounts Rank | 459284 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609682 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0460 |
| Withdrawls To External Accounts Rank | 241368 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489079 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281221 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202348 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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