3BMEXJ1dP7UN2aKTX1oxRD1vdfcG6BVDCc3BMEXJ1dP7UN2aKTX1oxRD1vdfcG6BVDCc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1dP7UN2aKTX1oxRD1vdfcG6BVDCc | -1 (1) | 0.0000 | 0.0279 | 0.0795 | 0.0012 | 0.0746 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1dP7UN2aKTX1oxRD1vdfcG6BVDCc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4514188 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488427 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 624660 (04/06/2020 10:20) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 244066 |
| Account Age Rank | 5827901 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0795 |
| Deposits From External Accounts Rank | 385847 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0012 |
| Deposits From BitMEX Accounts Rank | 728008 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0746 |
| Withdrawls To External Accounts Rank | 215159 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3085418 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112861 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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