3BMEXtAehbmRS7Cr3KpyBcwDUFS79LqTbC3BMEXtAehbmRS7Cr3KpyBcwDUFS79LqTbC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtAehbmRS7Cr3KpyBcwDUFS79LqTbC | -1 (1) | 0.0000 | 0.0307 | 0.0307 | 0.0000 | 0.0307 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtAehbmRS7Cr3KpyBcwDUFS79LqTbC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3892648 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 477944 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 567700 (03/18/2019 21:12) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 301026 |
| Account Age Rank | 3860683 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0307 |
| Deposits From External Accounts Rank | 469006 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242240 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0307 |
| Withdrawls To External Accounts Rank | 261870 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495033 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398318 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233767 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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