3BMEXUTQCanovYuWu4Dtr39XMrRHPXsGka3BMEXUTQCanovYuWu4Dtr39XMrRHPXsGka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUTQCanovYuWu4Dtr39XMrRHPXsGka | -1 (1) | 0.0000 | 0.0489 | 0.0489 | 0.0000 | 0.0000 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUTQCanovYuWu4Dtr39XMrRHPXsGka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5278547 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437367 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 603862 (11/15/2019 05:29) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 264864 |
| Account Age Rank | 5259560 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0489 |
| Deposits From External Accounts Rank | 432657 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207802 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617378 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1579063 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443188 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 546609 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2173507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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