3BMEXi6e9isPE15GFCQP9oQcreRSPM6uhq3BMEXi6e9isPE15GFCQP9oQcreRSPM6uhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6e9isPE15GFCQP9oQcreRSPM6uhq | -1 (1) | 0.0000 | 0.0122 | 0.0012 | 0.0110 | 0.0062 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6e9isPE15GFCQP9oQcreRSPM6uhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5124421 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552008 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 602196 (11/03/2019 16:04) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 252161 |
| Account Age Rank | 5221543 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 622271 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609337 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 322160 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3086750 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 589456 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241918 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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