3BMEXAaD1JwnS41EV5bkEWrRomGtFmaJKx3BMEXAaD1JwnS41EV5bkEWrRomGtFmaJKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAaD1JwnS41EV5bkEWrRomGtFmaJKx | -1 (1) | 0.0000 | 0.0731 | 0.4233 | 0.0000 | 0.3713 | 0.0520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAaD1JwnS41EV5bkEWrRomGtFmaJKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3927921 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0731 |
| Maximum Balance Rank | 391479 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 569276 (03/29/2019 06:05) |
| Last Seen Block | 827342 (01/25/2024 17:31) |
| Account Age (Blocks) | 299450 |
| Account Age Rank | 3896381 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.4233 |
| Deposits From External Accounts Rank | 211994 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004172 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3713 |
| Withdrawls To External Accounts Rank | 121622 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0520 |
| Withdrawls To BitMEX Accounts Rank | 1518844 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51299 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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