3BMEXQSBCJACuqmK7S25ijhaMduKxjs3Fj3BMEXQSBCJACuqmK7S25ijhaMduKxjs3Fj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSBCJACuqmK7S25ijhaMduKxjs3Fj | -1 (1) | 0.0000 | 0.0038 | 0.0038 | 0.0000 | 0.0038 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSBCJACuqmK7S25ijhaMduKxjs3Fj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4460981 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0038 |
| Maximum Balance Rank | 615165 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 580383 (06/12/2019 13:00) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 285200 |
| Account Age Rank | 4424851 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.0038 |
| Deposits From External Accounts Rank | 597859 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1365784 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0038 |
| Withdrawls To External Accounts Rank | 339937 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6526208 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 478150 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1252179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 391266 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6521981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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