3BMEXqUjnnq9uaX2qiNZD63uxdbyEmua9x3BMEXqUjnnq9uaX2qiNZD63uxdbyEmua9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUjnnq9uaX2qiNZD63uxdbyEmua9x | -1 (1) | 0.0000 | 0.0304 | 0.0304 | 0.0000 | 0.0219 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUjnnq9uaX2qiNZD63uxdbyEmua9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6535180 |
| Current Blanace Percentile | Top 90.3 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478925 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 672034 (02/24/2021 22:32) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 196692 |
| Account Age Rank | 6545614 |
| Account Age Percentile | Top 90.4 % |
| Deposits From External Accounts (BTC) | 0.0304 |
| Deposits From External Accounts Rank | 469876 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243081 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0219 |
| Withdrawls To External Accounts Rank | 277102 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2841851 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236757 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134373 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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