3BMEXkA1pP15PPALgGMUCqdBVuCdQjtZAb3BMEXkA1pP15PPALgGMUCqdBVuCdQjtZAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkA1pP15PPALgGMUCqdBVuCdQjtZAb | -1 (1) | 0.0000 | 0.0450 | 0.0471 | 0.0000 | 0.0237 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkA1pP15PPALgGMUCqdBVuCdQjtZAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4245046 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444735 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 576236 (05/16/2019 02:09) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 289347 |
| Account Age Rank | 4208876 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0471 |
| Deposits From External Accounts Rank | 435577 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210015 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0237 |
| Withdrawls To External Accounts Rank | 273770 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041393 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253802 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219391 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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