3BMEXuwvQ9QXWeFyNU7KBhdiFKWzDQAJQh3BMEXuwvQ9QXWeFyNU7KBhdiFKWzDQAJQh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuwvQ9QXWeFyNU7KBhdiFKWzDQAJQh | -1 (1) | 0.0000 | 0.0181 | 0.0331 | 0.0000 | 0.0162 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuwvQ9QXWeFyNU7KBhdiFKWzDQAJQh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5754986 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.0181 |
| Maximum Balance Rank | 525767 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 622155 (03/19/2020 06:31) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 246571 |
| Account Age Rank | 5747432 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0331 |
| Deposits From External Accounts Rank | 463572 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237064 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289739 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2276547 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112683 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107972 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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