3BMEXgY9HASTVbqjXCPKPVLGdnrDMKAftK3BMEXgY9HASTVbqjXCPKPVLGdnrDMKAftK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgY9HASTVbqjXCPKPVLGdnrDMKAftK | -1 (1) | 0.0000 | 0.0854 | 0.0963 | 0.0000 | 0.0012 | 0.0950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgY9HASTVbqjXCPKPVLGdnrDMKAftK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3833466 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0854 |
| Maximum Balance Rank | 375740 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 565325 (03/02/2019 09:32) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 303401 |
| Account Age Rank | 3800374 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.0963 |
| Deposits From External Accounts Rank | 368831 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147982 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373471 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0950 |
| Withdrawls To BitMEX Accounts Rank | 1201777 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297878 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359701 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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