3BMEXmU6awGs9tBeMzfMeX664WBQEFeLD93BMEXmU6awGs9tBeMzfMeX664WBQEFeLD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmU6awGs9tBeMzfMeX664WBQEFeLD9 | -1 (1) | 0.0000 | 0.0220 | 0.0220 | 0.0000 | 0.0220 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmU6awGs9tBeMzfMeX664WBQEFeLD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2574485 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 506920 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 531220 (07/09/2018 18:44) |
| Last Seen Block | 827912 (01/29/2024 04:38) |
| Account Age (Blocks) | 337506 |
| Account Age Rank | 2532093 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0220 |
| Deposits From External Accounts Rank | 495302 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267321 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276731 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6499841 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192890 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212953 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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