3BMEXFaixaqafuFUCXB41CjKXg27miwZe43BMEXFaixaqafuFUCXB41CjKXg27miwZe4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFaixaqafuFUCXB41CjKXg27miwZe4 | -1 (1) | 0.0000 | 0.0172 | 0.0181 | 0.0000 | 0.0058 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFaixaqafuFUCXB41CjKXg27miwZe4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120257 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0172 |
| Maximum Balance Rank | 528978 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 597798 (10/04/2019 07:57) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 270928 |
| Account Age Rank | 5097765 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.0181 |
| Deposits From External Accounts Rank | 512566 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283864 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323908 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2499277 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255186 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275982 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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