3BMEXCnJp1yuh4NTTXVfBxedEJyLeB3tTM3BMEXCnJp1yuh4NTTXVfBxedEJyLeB3tTM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCnJp1yuh4NTTXVfBxedEJyLeB3tTM | -1 (1) | 0.0000 | 0.0173 | 0.0173 | 0.0000 | 0.0086 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCnJp1yuh4NTTXVfBxedEJyLeB3tTM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4309356 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.0173 |
| Maximum Balance Rank | 528540 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 577297 (05/22/2019 20:23) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 277060 |
| Account Age Rank | 4271554 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0173 |
| Deposits From External Accounts Rank | 515323 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281177 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0086 |
| Withdrawls To External Accounts Rank | 313853 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2821522 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171088 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262457 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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