3BMEXJnnK7vNRbSpuWysd2JZxNck3Tvm5i3BMEXJnnK7vNRbSpuWysd2JZxNck3Tvm5i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJnnK7vNRbSpuWysd2JZxNck3Tvm5i | -1 (1) | 0.0000 | 0.0204 | 0.0564 | 0.0000 | 0.0486 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJnnK7vNRbSpuWysd2JZxNck3Tvm5i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3639136 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0204 |
| Maximum Balance Rank | 512879 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 557982 (01/10/2019 22:17) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 307601 |
| Account Age Rank | 3603014 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0564 |
| Deposits From External Accounts Rank | 416031 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191557 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0486 |
| Withdrawls To External Accounts Rank | 238787 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2906128 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130803 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63175 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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