3BMEXnCq6H7dKAD11qAsJxubjytk2i2UAV3BMEXnCq6H7dKAD11qAsJxubjytk2i2UAV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCq6H7dKAD11qAsJxubjytk2i2UAV | -1 (1) | 0.0000 | 0.0088 | 0.0086 | 0.0028 | 0.0047 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCq6H7dKAD11qAsJxubjytk2i2UAV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4883969 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0088 |
| Maximum Balance Rank | 581362 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 591547 (08/24/2019 14:22) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 277179 |
| Account Age Rank | 4915555 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0086 |
| Deposits From External Accounts Rank | 566500 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0028 |
| Deposits From BitMEX Accounts Rank | 701745 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 331630 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3019585 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279547 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244311 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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