3BMEXDkeG99rGuDcksNs9PAvsLA872dNFg3BMEXDkeG99rGuDcksNs9PAvsLA872dNFg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDkeG99rGuDcksNs9PAvsLA872dNFg | -1 (1) | 0.0000 | 0.0342 | 0.0701 | 0.0000 | 0.0538 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDkeG99rGuDcksNs9PAvsLA872dNFg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5337573 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0342 |
| Maximum Balance Rank | 468926 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 605771 (11/28/2019 16:05) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 248586 |
| Account Age Rank | 5319271 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0701 |
| Deposits From External Accounts Rank | 396439 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168421 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0538 |
| Withdrawls To External Accounts Rank | 231004 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2295585 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191240 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130588 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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