3BMEXDQPR1MCkv9cJftpEnb9ZHw2gjGSkw3BMEXDQPR1MCkv9cJftpEnb9ZHw2gjGSkw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQPR1MCkv9cJftpEnb9ZHw2gjGSkw | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0072 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQPR1MCkv9cJftpEnb9ZHw2gjGSkw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4618762 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543761 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 582861 (06/28/2019 17:37) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 271496 |
| Account Age Rank | 4585076 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529691 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294991 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318502 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3006844 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279443 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281803 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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