3BMEXNoATLJnUHjgSS8Zh9hdWWpkDXRXij3BMEXNoATLJnUHjgSS8Zh9hdWWpkDXRXij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNoATLJnUHjgSS8Zh9hdWWpkDXRXij | -1 (1) | 0.0000 | 0.0101 | 0.0055 | 0.0051 | 0.0106 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNoATLJnUHjgSS8Zh9hdWWpkDXRXij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3807849 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0101 |
| Maximum Balance Rank | 564892 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 564742 (02/26/2019 13:10) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 303984 |
| Account Age Rank | 3786006 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0055 |
| Deposits From External Accounts Rank | 584546 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0051 |
| Deposits From BitMEX Accounts Rank | 671580 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306332 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508902 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399558 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140822 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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