3BMEXU24nsvY2bb7N7TuwTnsMMuArFeceN3BMEXU24nsvY2bb7N7TuwTnsMMuArFeceN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU24nsvY2bb7N7TuwTnsMMuArFeceN | -1 (1) | 0.0000 | 0.0424 | 0.0562 | 0.0000 | 0.0362 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU24nsvY2bb7N7TuwTnsMMuArFeceN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5026457 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0424 |
| Maximum Balance Rank | 449547 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 594907 (09/15/2019 01:58) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 259450 |
| Account Age Rank | 5003776 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0562 |
| Deposits From External Accounts Rank | 416182 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186921 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0362 |
| Withdrawls To External Accounts Rank | 253265 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141085 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254110 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135214 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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