3BMEXaMnn6N8BCWFBwwC7R6ahX6R2GfUea3BMEXaMnn6N8BCWFBwwC7R6ahX6R2GfUea| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMnn6N8BCWFBwwC7R6ahX6R2GfUea | -1 (1) | 0.0000 | 0.0297 | 0.0297 | 0.0000 | 0.0000 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMnn6N8BCWFBwwC7R6ahX6R2GfUea |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939742 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482670 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 591507 (08/24/2019 08:20) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 277219 |
| Account Age Rank | 4913866 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0297 |
| Deposits From External Accounts Rank | 473190 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246243 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 647380 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1885146 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 548468 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1317650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 618144 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2245029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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