3BMEXiNc8ixqmYS2mAerxhPM8KKvX6dYXx3BMEXiNc8ixqmYS2mAerxhPM8KKvX6dYXx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiNc8ixqmYS2mAerxhPM8KKvX6dYXx | -1 (1) | 0.0000 | 0.0174 | 0.0174 | 0.0000 | 0.0064 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiNc8ixqmYS2mAerxhPM8KKvX6dYXx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5203627 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0174 |
| Maximum Balance Rank | 528228 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 601031 (10/25/2019 20:46) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 264552 |
| Account Age Rank | 5182191 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0174 |
| Deposits From External Accounts Rank | 515003 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285662 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321447 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2582025 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390704 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313811 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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