3BMEXnBqUgccARUpCKV3zJc1hfRXKXwZaG3BMEXnBqUgccARUpCKV3zJc1hfRXKXwZaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnBqUgccARUpCKV3zJc1hfRXKXwZaG | -1 (1) | 0.0000 | 0.0254 | 0.0317 | 0.0000 | 0.0124 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnBqUgccARUpCKV3zJc1hfRXKXwZaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 393121 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0254 |
| Maximum Balance Rank | 495375 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 484757 (09/12/2017 01:50) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 380826 |
| Account Age Rank | 384843 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0317 |
| Deposits From External Accounts Rank | 466576 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239386 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300259 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2184724 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21307 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204717 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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