3BMEXUcuq7Q6MP3sKv72piKp32pWCb1CC63BMEXUcuq7Q6MP3sKv72piKp32pWCb1CC6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUcuq7Q6MP3sKv72piKp32pWCb1CC6 | -1 (1) | 0.0000 | 0.1520 | 0.2364 | 0.0000 | 0.0842 | 0.1522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUcuq7Q6MP3sKv72piKp32pWCb1CC6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005113 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1520 |
| Maximum Balance Rank | 296753 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 570873 (04/09/2019 09:51) |
| Last Seen Block | 828461 (02/02/2024 00:03) |
| Account Age (Blocks) | 294710 |
| Account Age Rank | 3971643 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.2364 |
| Deposits From External Accounts Rank | 268050 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054377 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0842 |
| Withdrawls To External Accounts Rank | 208977 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1522 |
| Withdrawls To BitMEX Accounts Rank | 917843 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102021 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84175 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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