3BMEXoqB9meWco3SAL39tSpevFCvQPU1m13BMEXoqB9meWco3SAL39tSpevFCvQPU1m1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoqB9meWco3SAL39tSpevFCvQPU1m1 | -1 (1) | 0.0000 | 0.0123 | 0.0214 | 0.0000 | 0.0130 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoqB9meWco3SAL39tSpevFCvQPU1m1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5129576 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551856 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 598221 (10/07/2019 02:20) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 270505 |
| Account Age Rank | 5107166 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0214 |
| Deposits From External Accounts Rank | 497260 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269196 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298386 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2850131 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205662 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100847 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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