3BMEXvAWJZiHAbTqxd4JUrPAosehU95pEQ3BMEXvAWJZiHAbTqxd4JUrPAosehU95pEQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAWJZiHAbTqxd4JUrPAosehU95pEQ | -1 (1) | 0.0000 | 0.0104 | 0.0104 | 0.0000 | 0.0053 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAWJZiHAbTqxd4JUrPAosehU95pEQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5816300 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0104 |
| Maximum Balance Rank | 563101 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 623822 (03/31/2020 21:42) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 244904 |
| Account Age Rank | 5809761 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 548109 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1318044 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325667 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3217276 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394698 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315778 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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