3BMEXxaqpm6cccgEdUAB8BmiCwmcY9kAfv3BMEXxaqpm6cccgEdUAB8BmiCwmcY9kAfv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxaqpm6cccgEdUAB8BmiCwmcY9kAfv | -1 (1) | 0.0000 | 0.0720 | 0.0750 | 0.0000 | 0.0614 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxaqpm6cccgEdUAB8BmiCwmcY9kAfv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4638968 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0720 |
| Maximum Balance Rank | 392831 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 583301 (07/01/2019 11:14) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 271056 |
| Account Age Rank | 4605620 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0750 |
| Deposits From External Accounts Rank | 390986 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163306 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0614 |
| Withdrawls To External Accounts Rank | 224469 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2432971 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277969 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190944 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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