3BMEXaaGqfsnhgGTaEs68YEwa2aR5wYMPm3BMEXaaGqfsnhgGTaEs68YEwa2aR5wYMPm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaaGqfsnhgGTaEs68YEwa2aR5wYMPm | -1 (1) | 0.0000 | 0.0108 | 0.0108 | 0.0000 | 0.0055 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaaGqfsnhgGTaEs68YEwa2aR5wYMPm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3530483 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560853 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 554664 (12/20/2018 19:17) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 310919 |
| Account Age Rank | 3493083 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0108 |
| Deposits From External Accounts Rank | 545916 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315413 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324882 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3193860 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171309 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262584 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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