3BMEXvMEwEacyiVhNFKUq3UoyCJC9qMZ5T3BMEXvMEwEacyiVhNFKUq3UoyCJC9qMZ5T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvMEwEacyiVhNFKUq3UoyCJC9qMZ5T | -1 (1) | 0.0000 | 0.0450 | 0.0450 | 0.0000 | 0.0225 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvMEwEacyiVhNFKUq3UoyCJC9qMZ5T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5182017 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444447 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 600327 (10/21/2019 08:06) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 268399 |
| Account Age Rank | 5160352 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 439051 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213843 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0225 |
| Withdrawls To External Accounts Rank | 275875 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2066801 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385676 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311708 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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