3BMEXCoujBR9274heWapnNmNghgaQShfNQ3BMEXCoujBR9274heWapnNmNghgaQShfNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCoujBR9274heWapnNmNghgaQShfNQ | -1 (1) | 0.0000 | 0.0340 | 0.1500 | 0.0000 | 0.1203 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCoujBR9274heWapnNmNghgaQShfNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4646235 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0340 |
| Maximum Balance Rank | 469547 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 583389 (07/02/2019 01:40) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 282194 |
| Account Age Rank | 4613043 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 315514 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097890 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1203 |
| Withdrawls To External Accounts Rank | 185205 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1886073 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30262 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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