3BMEXQYaeqGh1T6fVBTxkUphDWyCHTM5mA3BMEXQYaeqGh1T6fVBTxkUphDWyCHTM5mA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYaeqGh1T6fVBTxkUphDWyCHTM5mA | -1 (1) | 0.0000 | 0.0195 | 0.0195 | 0.0000 | 0.0100 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYaeqGh1T6fVBTxkUphDWyCHTM5mA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4442314 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 519726 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 579989 (06/09/2019 19:53) |
| Last Seen Block | 826600 (01/20/2024 22:34) |
| Account Age (Blocks) | 285594 |
| Account Age Rank | 4406282 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 506924 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277897 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0100 |
| Withdrawls To External Accounts Rank | 309702 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2742850 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391971 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314323 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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