3BMEXmCS7a9HmNY3tKJemxXMR6gyivR1JU3BMEXmCS7a9HmNY3tKJemxXMR6gyivR1JU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCS7a9HmNY3tKJemxXMR6gyivR1JU | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0004 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCS7a9HmNY3tKJemxXMR6gyivR1JU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255914 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 542863 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 576372 (05/17/2019 00:15) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 289211 |
| Account Age Rank | 4219807 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528827 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298947 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414679 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2422214 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389243 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374608 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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