3BMEXGeDF34abrp9WEpPAbnTpyHA5qxU383BMEXGeDF34abrp9WEpPAbnTpyHA5qxU38| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGeDF34abrp9WEpPAbnTpyHA5qxU38 | -1 (1) | 0.0000 | 0.3121 | 0.3121 | 0.0000 | 0.0001 | 0.3120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGeDF34abrp9WEpPAbnTpyHA5qxU38 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5336314 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.3121 |
| Maximum Balance Rank | 212641 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 605728 (11/28/2019 09:08) |
| Last Seen Block | 828291 (01/31/2024 19:59) |
| Account Age (Blocks) | 259855 |
| Account Age Rank | 5317744 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.3121 |
| Deposits From External Accounts Rank | 239837 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028682 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495087 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3120 |
| Withdrawls To BitMEX Accounts Rank | 628550 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418327 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381264 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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