3BMEXiAdQLS2uAcYM7TEPbHPa9Uxe7v28u3BMEXiAdQLS2uAcYM7TEPbHPa9Uxe7v28u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAdQLS2uAcYM7TEPbHPa9Uxe7v28u | -1 (1) | 0.0000 | 0.0440 | 0.0522 | 0.0000 | 0.0440 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAdQLS2uAcYM7TEPbHPa9Uxe7v28u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647140 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0440 |
| Maximum Balance Rank | 446695 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 558230 (01/12/2019 13:48) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 307353 |
| Account Age Rank | 3611154 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0522 |
| Deposits From External Accounts Rank | 422513 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197700 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0440 |
| Withdrawls To External Accounts Rank | 243504 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2872112 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279212 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191301 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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