3BMEXQkJUcZp8HK2sijJ7zQ62gQwypWQQE3BMEXQkJUcZp8HK2sijJ7zQ62gQwypWQQE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkJUcZp8HK2sijJ7zQ62gQwypWQQE | -1 (1) | 0.0000 | 0.0109 | 0.0109 | 0.0000 | 0.0002 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkJUcZp8HK2sijJ7zQ62gQwypWQQE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6160721 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 560079 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 642515 (08/06/2020 18:52) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 226211 |
| Account Age Rank | 6163562 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.0109 |
| Deposits From External Accounts Rank | 545154 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315198 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 479566 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2606930 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460265 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557975 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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