3BMEXCSALN3R3jSDSeQjneC2z29GqoQeDw3BMEXCSALN3R3jSDSeQjneC2z29GqoQeDw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCSALN3R3jSDSeQjneC2z29GqoQeDw | -1 (1) | 0.0000 | 0.0227 | 0.0227 | 0.0000 | 0.0113 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCSALN3R3jSDSeQjneC2z29GqoQeDw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233305 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504671 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 576112 (05/15/2019 05:43) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 292614 |
| Account Age Rank | 4197202 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0227 |
| Deposits From External Accounts Rank | 493306 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265419 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 303314 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2555204 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255333 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276030 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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