3BMEXQJrdXhFpYoBoxUgKiRHixXPaso9Ab3BMEXQJrdXhFpYoBoxUgKiRHixXPaso9Ab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJrdXhFpYoBoxUgKiRHixXPaso9Ab | -1 (1) | 0.0000 | 0.0440 | 0.0679 | 0.0000 | 0.0679 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJrdXhFpYoBoxUgKiRHixXPaso9Ab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920447 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0440 |
| Maximum Balance Rank | 446641 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 515673 (03/29/2018 11:07) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 349910 |
| Account Age Rank | 1883858 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0679 |
| Deposits From External Accounts Rank | 399996 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176517 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0679 |
| Withdrawls To External Accounts Rank | 219969 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483031 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280925 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156469 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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