3BMEXB5K9VtmHTinexfFsW62HKaQGRcJPr3BMEXB5K9VtmHTinexfFsW62HKaQGRcJPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB5K9VtmHTinexfFsW62HKaQGRcJPr | -1 (1) | 0.0000 | 0.0241 | 0.0260 | 0.0000 | 0.0005 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB5K9VtmHTinexfFsW62HKaQGRcJPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690171 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0241 |
| Maximum Balance Rank | 500319 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 511464 (03/01/2018 12:00) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 357262 |
| Account Age Rank | 1660160 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0260 |
| Deposits From External Accounts Rank | 483077 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255646 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400894 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1980945 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303427 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360150 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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