3BMEXuev8S1MCDu1WAPQw64H5DDbnQUWaa3BMEXuev8S1MCDu1WAPQw64H5DDbnQUWaa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuev8S1MCDu1WAPQw64H5DDbnQUWaa | -1 (1) | 0.0000 | 0.0304 | 0.0304 | 0.0000 | 0.0209 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuev8S1MCDu1WAPQw64H5DDbnQUWaa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5864908 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478882 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 626211 (04/16/2020 04:40) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 239372 |
| Account Age Rank | 5859367 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0304 |
| Deposits From External Accounts Rank | 469854 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242533 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0209 |
| Withdrawls To External Accounts Rank | 280298 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2753583 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343720 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228713 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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