3BMEXpQ62aJR4aGj2kgYX8NDH1JV65hc483BMEXpQ62aJR4aGj2kgYX8NDH1JV65hc48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpQ62aJR4aGj2kgYX8NDH1JV65hc48 | -1 (1) | 0.0000 | 0.0088 | 0.0108 | 0.0000 | 0.0108 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpQ62aJR4aGj2kgYX8NDH1JV65hc48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5859454 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0088 |
| Maximum Balance Rank | 581807 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 625951 (04/14/2020 14:29) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 242775 |
| Account Age Rank | 5853940 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0108 |
| Deposits From External Accounts Rank | 545494 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315526 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0108 |
| Withdrawls To External Accounts Rank | 305451 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508730 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399545 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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