3BMEXoUvXHb4An3LLo8f3LXszty2xGMmyu3BMEXoUvXHb4An3LLo8f3LXszty2xGMmyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUvXHb4An3LLo8f3LXszty2xGMmyu | -1 (1) | 0.0000 | 0.0242 | 0.0292 | 0.0013 | 0.0245 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUvXHb4An3LLo8f3LXszty2xGMmyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5547675 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499946 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 615788 (02/03/2020 11:46) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 252938 |
| Account Age Rank | 5535833 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0292 |
| Deposits From External Accounts Rank | 474961 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0013 |
| Deposits From BitMEX Accounts Rank | 726687 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.0245 |
| Withdrawls To External Accounts Rank | 272650 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3092565 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345042 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245475 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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