3BMEXUu6PbsxpcJ9mB9XBsR5vNhRGx1Xhb3BMEXUu6PbsxpcJ9mB9XBsR5vNhRGx1Xhb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUu6PbsxpcJ9mB9XBsR5vNhRGx1Xhb | -1 (1) | 0.0000 | 0.0250 | 0.0406 | 0.0210 | 0.0526 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUu6PbsxpcJ9mB9XBsR5vNhRGx1Xhb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5499997 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 497181 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 616241 (02/06/2020 13:10) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 238116 |
| Account Age Rank | 5547970 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0406 |
| Deposits From External Accounts Rank | 446752 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0210 |
| Deposits From BitMEX Accounts Rank | 543850 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 231986 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2795222 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102734 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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