3BMEXuDqPibAcGZnKKV8cLbgnrWAPoq1oG3BMEXuDqPibAcGZnKKV8cLbgnrWAPoq1oG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuDqPibAcGZnKKV8cLbgnrWAPoq1oG | -1 (1) | 0.0000 | 0.0145 | 0.0190 | 0.0000 | 0.0118 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuDqPibAcGZnKKV8cLbgnrWAPoq1oG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5247122 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 540877 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 602418 (11/05/2019 08:47) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 251939 |
| Account Age Rank | 5227265 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509007 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1275116 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 301736 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2960506 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74148 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168848 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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