3BMEXUNAMTy1Ern3ChX8DrCinhrKFYL8pM3BMEXUNAMTy1Ern3ChX8DrCinhrKFYL8pM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNAMTy1Ern3ChX8DrCinhrKFYL8pM | -1 (1) | 0.0000 | 0.0102 | 0.0102 | 0.0000 | 0.0003 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNAMTy1Ern3ChX8DrCinhrKFYL8pM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3994244 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564039 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 570657 (04/07/2019 21:54) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 283700 |
| Account Age Rank | 3961320 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0102 |
| Deposits From External Accounts Rank | 549054 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313640 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421771 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2699765 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 461104 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557820 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2185194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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