3BMEXGkqAnShNih7feuAZxErkeijNTQERM3BMEXGkqAnShNih7feuAZxErkeijNTQERM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGkqAnShNih7feuAZxErkeijNTQERM | -1 (1) | 0.0000 | 0.0251 | 0.0458 | 0.0000 | 0.0139 | 0.0318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGkqAnShNih7feuAZxErkeijNTQERM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5110339 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496175 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 597419 (10/01/2019 17:56) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 271307 |
| Account Age Rank | 5087886 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0458 |
| Deposits From External Accounts Rank | 437867 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212707 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296423 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0318 |
| Withdrawls To BitMEX Accounts Rank | 1833268 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161654 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147515 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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