3BMEXQU1Vjuyk5cwNdyfRAYTPMUm9u6eHC3BMEXQU1Vjuyk5cwNdyfRAYTPMUm9u6eHC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQU1Vjuyk5cwNdyfRAYTPMUm9u6eHC | -1 (1) | 0.0000 | 0.0285 | 0.0422 | 0.0000 | 0.0362 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQU1Vjuyk5cwNdyfRAYTPMUm9u6eHC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4498328 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0285 |
| Maximum Balance Rank | 486288 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 581125 (06/17/2019 14:56) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 273232 |
| Account Age Rank | 4463076 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0422 |
| Deposits From External Accounts Rank | 443839 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213043 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0362 |
| Withdrawls To External Accounts Rank | 253197 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3095169 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236983 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134360 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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