3BMEXQEuw7xZx3bzx7KZwZ9e6HR6YppTXU3BMEXQEuw7xZx3bzx7KZwZ9e6HR6YppTXU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQEuw7xZx3bzx7KZwZ9e6HR6YppTXU | -1 (1) | 0.0000 | 0.0207 | 0.0303 | 0.0000 | 0.0106 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQEuw7xZx3bzx7KZwZ9e6HR6YppTXU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347866 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511838 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 578101 (05/27/2019 23:34) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 290625 |
| Account Age Rank | 4309805 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0303 |
| Deposits From External Accounts Rank | 469944 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243146 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306078 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2169009 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339871 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228590 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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