3BMEXFFotC4sb41pZPkmGxnNiHm9QbizfD3BMEXFFotC4sb41pZPkmGxnNiHm9QbizfD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFotC4sb41pZPkmGxnNiHm9QbizfD | -1 (1) | 0.0000 | 0.0166 | 0.0231 | 0.0000 | 0.0068 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFotC4sb41pZPkmGxnNiHm9QbizfD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4880040 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0166 |
| Maximum Balance Rank | 531484 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 589635 (08/11/2019 13:00) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 279091 |
| Account Age Rank | 4853043 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0231 |
| Deposits From External Accounts Rank | 492239 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264403 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0068 |
| Withdrawls To External Accounts Rank | 319930 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2301347 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63497 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254234 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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