3BMEXQUHq2kWF5TjpKa4TnL425nDKEoKao3BMEXQUHq2kWF5TjpKa4TnL425nDKEoKao| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQUHq2kWF5TjpKa4TnL425nDKEoKao | -1 (1) | 0.0000 | 0.0265 | 0.0377 | 0.0000 | 0.0132 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQUHq2kWF5TjpKa4TnL425nDKEoKao |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4010812 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492318 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 571028 (04/10/2019 12:50) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 297698 |
| Account Age Rank | 3977359 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0377 |
| Deposits From External Accounts Rank | 453903 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227904 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297855 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2011959 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384980 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311380 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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