3BMEXBDjTARu27jrDXPR3hMMEbmHp5vaLz3BMEXBDjTARu27jrDXPR3hMMEbmHp5vaLz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBDjTARu27jrDXPR3hMMEbmHp5vaLz | -1 (1) | 0.0000 | 0.0237 | 0.0831 | 0.0000 | 0.0432 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBDjTARu27jrDXPR3hMMEbmHp5vaLz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4985208 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 501618 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 593170 (09/04/2019 05:30) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 275556 |
| Account Age Rank | 4961215 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0831 |
| Deposits From External Accounts Rank | 381783 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159996 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244290 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698282 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75454 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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