3BMEXiAsgcUUocuLK3zjTH1V5vcCxQAEbK3BMEXiAsgcUUocuLK3zjTH1V5vcCxQAEbK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAsgcUUocuLK3zjTH1V5vcCxQAEbK | -1 (1) | 0.0000 | 0.0136 | 0.0195 | 0.0000 | 0.0129 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAsgcUUocuLK3zjTH1V5vcCxQAEbK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4423651 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545815 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 579498 (06/06/2019 10:24) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 289228 |
| Account Age Rank | 4387417 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 506905 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278409 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0129 |
| Withdrawls To External Accounts Rank | 299128 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3029149 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279561 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191407 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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