3BMEXEMf1qekrLUaXftF5KN856AA6ta3ek3BMEXEMf1qekrLUaXftF5KN856AA6ta3ek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEMf1qekrLUaXftF5KN856AA6ta3ek | -1 (1) | 0.0000 | 0.3100 | 0.3100 | 0.0000 | 0.0012 | 0.3088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEMf1qekrLUaXftF5KN856AA6ta3ek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3688763 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.3100 |
| Maximum Balance Rank | 213251 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 559730 (01/23/2019 08:20) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 294627 |
| Account Age Rank | 3653353 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.3100 |
| Deposits From External Accounts Rank | 240440 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024452 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374087 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3088 |
| Withdrawls To BitMEX Accounts Rank | 631886 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418328 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380931 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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