3BMEXmBCUV2eVydgjhQJDCaC7uNUof8qqC3BMEXmBCUV2eVydgjhQJDCaC7uNUof8qqC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBCUV2eVydgjhQJDCaC7uNUof8qqC | -1 (1) | 0.0000 | 0.0516 | 0.0516 | 0.0000 | 0.0005 | 0.0510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBCUV2eVydgjhQJDCaC7uNUof8qqC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5326204 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0516 |
| Maximum Balance Rank | 427078 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 605386 (11/25/2019 21:02) |
| Last Seen Block | 827613 (01/27/2024 08:59) |
| Account Age (Blocks) | 260197 |
| Account Age Rank | 5307471 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0516 |
| Deposits From External Accounts Rank | 423506 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198639 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399628 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0510 |
| Withdrawls To BitMEX Accounts Rank | 1529052 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334622 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365784 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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