3BMEXbQ9AVLEP3SzuEm2QuJX2WtW4NVCPn3BMEXbQ9AVLEP3SzuEm2QuJX2WtW4NVCPn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbQ9AVLEP3SzuEm2QuJX2WtW4NVCPn | -1 (1) | 0.0000 | 0.0246 | 0.0246 | 0.0000 | 0.0005 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbQ9AVLEP3SzuEm2QuJX2WtW4NVCPn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6143538 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0246 |
| Maximum Balance Rank | 498204 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 641639 (07/31/2020 17:27) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 212718 |
| Account Age Rank | 6146419 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0246 |
| Deposits From External Accounts Rank | 487452 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254498 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 403541 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020110 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384991 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373887 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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