3BMEXaHQrCy5RMvd4UBmzABXUeWc83iHqH3BMEXaHQrCy5RMvd4UBmzABXUeWc83iHqH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaHQrCy5RMvd4UBmzABXUeWc83iHqH | -1 (1) | 0.0000 | 0.0348 | 0.0433 | 0.0000 | 0.0297 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaHQrCy5RMvd4UBmzABXUeWc83iHqH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5755177 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.0348 |
| Maximum Balance Rank | 467645 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 622164 (03/19/2020 07:59) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 246562 |
| Account Age Rank | 5747591 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0433 |
| Deposits From External Accounts Rank | 442129 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216749 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0297 |
| Withdrawls To External Accounts Rank | 264394 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429612 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191502 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178505 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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