3BMEXQnuAUcy1VV6342aL9wp6kHu4EaYHu3BMEXQnuAUcy1VV6342aL9wp6kHu4EaYHu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQnuAUcy1VV6342aL9wp6kHu4EaYHu | -1 (1) | 0.0000 | 0.0290 | 0.0125 | 0.0300 | 0.0135 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQnuAUcy1VV6342aL9wp6kHu4EaYHu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2522225 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485053 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 535345 (08/05/2018 13:11) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 333381 |
| Account Age Rank | 2693321 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0125 |
| Deposits From External Accounts Rank | 536383 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504430 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297252 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1902877 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383777 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241240 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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