3BMEXQKUMvex9EGC8w3eag3xfHLZsm6ud43BMEXQKUMvex9EGC8w3eag3xfHLZsm6ud4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQKUMvex9EGC8w3eag3xfHLZsm6ud4 | -1 (1) | 0.0000 | 0.0395 | 0.0931 | 0.0039 | 0.0441 | 0.0529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQKUMvex9EGC8w3eag3xfHLZsm6ud4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4420645 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0395 |
| Maximum Balance Rank | 457288 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 579406 (06/05/2019 19:23) |
| Last Seen Block | 826556 (01/20/2024 13:06) |
| Account Age (Blocks) | 274951 |
| Account Age Rank | 4384653 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0931 |
| Deposits From External Accounts Rank | 371634 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0039 |
| Deposits From BitMEX Accounts Rank | 687119 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0441 |
| Withdrawls To External Accounts Rank | 243209 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0529 |
| Withdrawls To BitMEX Accounts Rank | 1508769 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135196 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90757 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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