3BMEXfX6TS4anbCGNeEEQkPB8nHyp9Yz9m3BMEXfX6TS4anbCGNeEEQkPB8nHyp9Yz9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfX6TS4anbCGNeEEQkPB8nHyp9Yz9m | -1 (1) | 0.0000 | 0.0200 | 0.0300 | 0.0000 | 0.0103 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfX6TS4anbCGNeEEQkPB8nHyp9Yz9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4537885 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 516171 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 581838 (06/22/2019 07:29) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 272519 |
| Account Age Rank | 4502489 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 471731 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239546 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307292 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2170669 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42047 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252701 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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