3BMEXpqLL2K25SSBrjTrhVVSfuht9T49xf3BMEXpqLL2K25SSBrjTrhVVSfuht9T49xf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpqLL2K25SSBrjTrhVVSfuht9T49xf | -1 (1) | 0.0000 | 0.0016 | 0.0016 | 0.0000 | 0.0010 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpqLL2K25SSBrjTrhVVSfuht9T49xf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301204 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0016 |
| Maximum Balance Rank | 635702 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 577110 (05/21/2019 16:44) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 288473 |
| Account Age Rank | 4263549 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0016 |
| Deposits From External Accounts Rank | 617904 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1385434 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381687 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4472445 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 593548 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1361155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328826 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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