3BMEXaruYCg1oQXcgBkq9gmHkD6rH3jQNo3BMEXaruYCg1oQXcgBkq9gmHkD6rH3jQNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaruYCg1oQXcgBkq9gmHkD6rH3jQNo | -1 (1) | 0.0000 | 0.0096 | 0.0096 | 0.0000 | 0.0002 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaruYCg1oQXcgBkq9gmHkD6rH3jQNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5002076 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575990 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 593814 (09/08/2019 08:57) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 274912 |
| Account Age Rank | 4978422 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0096 |
| Deposits From External Accounts Rank | 559982 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1329521 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 449160 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2762092 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462467 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559514 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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