3BMEXaoAKFHU19pTHZrNK6m2BuW4EZBWxP3BMEXaoAKFHU19pTHZrNK6m2BuW4EZBWxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaoAKFHU19pTHZrNK6m2BuW4EZBWxP | -1 (1) | 0.0000 | 0.0669 | 0.1123 | 0.0000 | 0.0414 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaoAKFHU19pTHZrNK6m2BuW4EZBWxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3997163 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0669 |
| Maximum Balance Rank | 400561 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 570713 (04/08/2019 07:00) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 283644 |
| Account Age Rank | 3963996 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.1123 |
| Deposits From External Accounts Rank | 343538 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119021 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0414 |
| Withdrawls To External Accounts Rank | 246506 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349223 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232612 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153324 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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