3BMEXJpskfJR4mt2NfVHVFEMhcYYNPrqxC3BMEXJpskfJR4mt2NfVHVFEMhcYYNPrqxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJpskfJR4mt2NfVHVFEMhcYYNPrqxC | -1 (1) | 0.0000 | 0.3665 | 0.7585 | 0.0000 | 0.0006 | 0.7579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJpskfJR4mt2NfVHVFEMhcYYNPrqxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4423465 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.3665 |
| Maximum Balance Rank | 197937 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 579495 (06/06/2019 09:57) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 289231 |
| Account Age Rank | 4387228 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.7585 |
| Deposits From External Accounts Rank | 160540 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958653 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396425 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7579 |
| Withdrawls To BitMEX Accounts Rank | 376349 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225817 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216106 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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