3BMEXrAABJdJRnQACmsi1VSyqGTJJ9XfXE3BMEXrAABJdJRnQACmsi1VSyqGTJJ9XfXE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrAABJdJRnQACmsi1VSyqGTJJ9XfXE | -1 (1) | 0.0000 | 0.0069 | 0.0098 | 0.0000 | 0.0008 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrAABJdJRnQACmsi1VSyqGTJJ9XfXE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6174003 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0069 |
| Maximum Balance Rank | 592572 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 643510 (08/13/2020 09:58) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 222073 |
| Account Age Rank | 6177801 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558331 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327396 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392393 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2790740 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236672 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272198 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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