3BMEXqQivbWeYC4VubgsdsYQsAJK9JRLDg3BMEXqQivbWeYC4VubgsdsYQsAJK9JRLDg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqQivbWeYC4VubgsdsYQsAJK9JRLDg | -1 (1) | 0.0000 | 0.0229 | 0.0331 | 0.0000 | 0.0195 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqQivbWeYC4VubgsdsYQsAJK9JRLDg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4713474 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 504054 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 584839 (07/10/2019 20:22) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 283887 |
| Account Age Rank | 4681991 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0331 |
| Deposits From External Accounts Rank | 463414 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236914 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0195 |
| Withdrawls To External Accounts Rank | 283929 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2426085 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180534 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87756 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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