3BMEXQD7nCN3q38AAmaTKh2J5ctGsQogRh3BMEXQD7nCN3q38AAmaTKh2J5ctGsQogRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQD7nCN3q38AAmaTKh2J5ctGsQogRh | -1 (1) | 0.0000 | 0.0272 | 0.0419 | 0.0000 | 0.0097 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQD7nCN3q38AAmaTKh2J5ctGsQogRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4094665 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0272 |
| Maximum Balance Rank | 490142 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 573452 (04/27/2019 09:01) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 292131 |
| Account Age Rank | 4062291 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.0419 |
| Deposits From External Accounts Rank | 444582 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218532 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0097 |
| Withdrawls To External Accounts Rank | 310355 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1826447 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218329 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215233 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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