3BMEXoBrXXr6QRA63JG6MLe8HhBMA8cUup3BMEXoBrXXr6QRA63JG6MLe8HhBMA8cUup| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBrXXr6QRA63JG6MLe8HhBMA8cUup | -1 (1) | 0.0000 | 0.0194 | 0.0254 | 0.0000 | 0.0196 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBrXXr6QRA63JG6MLe8HhBMA8cUup |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4564220 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520898 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 582325 (06/25/2019 05:17) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 286401 |
| Account Age Rank | 4529502 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.0254 |
| Deposits From External Accounts Rank | 484741 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257230 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0196 |
| Withdrawls To External Accounts Rank | 283735 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3113699 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394125 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315466 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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