3BMEXJoXKhdCNhaeEx8j5bJFTRcc5zuK4o3BMEXJoXKhdCNhaeEx8j5bJFTRcc5zuK4o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJoXKhdCNhaeEx8j5bJFTRcc5zuK4o | -1 (1) | 0.0000 | 0.0285 | 0.0235 | 0.0050 | 0.0142 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJoXKhdCNhaeEx8j5bJFTRcc5zuK4o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939517 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0285 |
| Maximum Balance Rank | 486709 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 593020 (09/03/2019 06:24) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 272563 |
| Account Age Rank | 4956059 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0235 |
| Deposits From External Accounts Rank | 491192 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672856 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295148 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399116 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565671 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248131 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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