3BMEXJS8q3RjMUzU53kJzKbe74wVUZcUre3BMEXJS8q3RjMUzU53kJzKbe74wVUZcUre| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJS8q3RjMUzU53kJzKbe74wVUZcUre | -1 (1) | 0.0000 | 0.0291 | 0.0345 | 0.0000 | 0.0292 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJS8q3RjMUzU53kJzKbe74wVUZcUre |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5028374 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0291 |
| Maximum Balance Rank | 484780 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 595004 (09/15/2019 18:03) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 273722 |
| Account Age Rank | 5005746 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460423 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234070 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0292 |
| Withdrawls To External Accounts Rank | 265131 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3183026 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220652 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215334 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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