3BMEXJJ1QDmSRpKtRkYbASay22C5dXhrHN3BMEXJJ1QDmSRpKtRkYbASay22C5dXhrHN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJJ1QDmSRpKtRkYbASay22C5dXhrHN | -1 (1) | 0.0000 | 0.0485 | 0.0704 | 0.0000 | 0.0221 | 0.0484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJJ1QDmSRpKtRkYbASay22C5dXhrHN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2389024 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0485 |
| Maximum Balance Rank | 438193 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 526195 (06/05/2018 22:34) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 342531 |
| Account Age Rank | 2348381 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0704 |
| Deposits From External Accounts Rank | 396217 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173528 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0221 |
| Withdrawls To External Accounts Rank | 276647 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0484 |
| Withdrawls To BitMEX Accounts Rank | 1585373 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217631 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215216 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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