3BMEXbCvYdATs4p6PmcFrkqehaS4x3cnmW3BMEXbCvYdATs4p6PmcFrkqehaS4x3cnmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbCvYdATs4p6PmcFrkqehaS4x3cnmW | -1 (1) | 0.0000 | 0.1250 | 0.1250 | 0.0000 | 0.0010 | 0.1240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbCvYdATs4p6PmcFrkqehaS4x3cnmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3876269 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320443 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 567014 (03/14/2019 12:48) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 287343 |
| Account Age Rank | 3844030 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.1250 |
| Deposits From External Accounts Rank | 333061 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109293 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381912 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1240 |
| Withdrawls To BitMEX Accounts Rank | 1013875 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 429397 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381737 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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