3BMEXgYraxUYq8a1HSXfY6rAoPvKieFXwE3BMEXgYraxUYq8a1HSXfY6rAoPvKieFXwE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgYraxUYq8a1HSXfY6rAoPvKieFXwE | -1 (1) | 0.0000 | 0.0173 | 0.0173 | 0.0000 | 0.0088 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgYraxUYq8a1HSXfY6rAoPvKieFXwE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960384 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0173 |
| Maximum Balance Rank | 528820 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 629912 (05/11/2020 05:46) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 238814 |
| Account Age Rank | 5955729 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0173 |
| Deposits From External Accounts Rank | 515546 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286706 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0088 |
| Withdrawls To External Accounts Rank | 313244 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2848967 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392681 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314688 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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