3BMEXaKfcK1Lqeg56kT27BHAXHrYpzv6ay3BMEXaKfcK1Lqeg56kT27BHAXHrYpzv6ay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaKfcK1Lqeg56kT27BHAXHrYpzv6ay | -1 (1) | 0.0000 | 0.0118 | 0.0118 | 0.0000 | 0.0002 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaKfcK1Lqeg56kT27BHAXHrYpzv6ay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6168286 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554321 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 643099 (08/10/2020 19:02) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 211258 |
| Account Age Rank | 6171825 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0118 |
| Deposits From External Accounts Rank | 539712 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304643 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465159 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2542700 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569719 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1332925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637689 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2265060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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