3BMEXpPdCuzQu42sv3biE16THEn6pEHYag3BMEXpPdCuzQu42sv3biE16THEn6pEHYag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPdCuzQu42sv3biE16THEn6pEHYag | -1 (1) | 0.0000 | 0.0048 | 0.0048 | 0.0000 | 0.0026 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPdCuzQu42sv3biE16THEn6pEHYag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5025710 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0048 |
| Maximum Balance Rank | 607179 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 594853 (09/14/2019 17:16) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 273873 |
| Account Age Rank | 5002958 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0048 |
| Deposits From External Accounts Rank | 590066 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1358724 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351472 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3741034 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467428 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324706 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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