3BMEXEU6JRKVMXtPj9mndtEEoai1b6HkZr3BMEXEU6JRKVMXtPj9mndtEEoai1b6HkZr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEU6JRKVMXtPj9mndtEEoai1b6HkZr | -1 (1) | 0.0000 | 0.0124 | 0.0124 | 0.0000 | 0.0064 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEU6JRKVMXtPj9mndtEEoai1b6HkZr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5827563 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551135 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 624255 (04/03/2020 20:05) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 230102 |
| Account Age Rank | 5821548 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.0124 |
| Deposits From External Accounts Rank | 536679 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301720 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321331 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3087311 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465408 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323802 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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