3BMEXJEZKun7N4s2wfxdSFduMdpcUvDssz3BMEXJEZKun7N4s2wfxdSFduMdpcUvDssz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJEZKun7N4s2wfxdSFduMdpcUvDssz | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0066 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJEZKun7N4s2wfxdSFduMdpcUvDssz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4085462 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548573 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 573215 (04/25/2019 19:51) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 281142 |
| Account Age Rank | 4053397 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 534282 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299409 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320279 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3058655 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465189 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323721 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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