3BMEXqP3rs8txBfodMUd27KDNfmvnGWAfC3BMEXqP3rs8txBfodMUd27KDNfmvnGWAfC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqP3rs8txBfodMUd27KDNfmvnGWAfC | -1 (1) | 0.0000 | 0.0493 | 0.0808 | 0.0000 | 0.0479 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqP3rs8txBfodMUd27KDNfmvnGWAfC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4459078 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436315 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 580347 (06/12/2019 05:32) |
| Last Seen Block | 814019 (10/27/2023 06:39) |
| Account Age (Blocks) | 285236 |
| Account Age Rank | 4423018 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.0808 |
| Deposits From External Accounts Rank | 384105 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161629 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0479 |
| Withdrawls To External Accounts Rank | 239431 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1812858 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179631 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148935 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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