3BMEXaqNhwnv6fp3PkAVdnZ1fhH347QvVX3BMEXaqNhwnv6fp3PkAVdnZ1fhH347QvVX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqNhwnv6fp3PkAVdnZ1fhH347QvVX | -1 (1) | 0.0000 | 0.0341 | 0.0341 | 0.0000 | 0.0166 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqNhwnv6fp3PkAVdnZ1fhH347QvVX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5813754 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0341 |
| Maximum Balance Rank | 469411 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 623775 (03/31/2020 15:36) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 244951 |
| Account Age Rank | 5807186 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0341 |
| Deposits From External Accounts Rank | 461362 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234967 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0166 |
| Withdrawls To External Accounts Rank | 288860 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2253292 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387555 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312434 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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