3BMEXJrVoBwYQihFJw6BZguNpPhLs2hbYx3BMEXJrVoBwYQihFJw6BZguNpPhLs2hbYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrVoBwYQihFJw6BZguNpPhLs2hbYx | -1 (1) | 0.0000 | 0.0265 | 0.0265 | 0.0000 | 0.0132 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrVoBwYQihFJw6BZguNpPhLs2hbYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4182260 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492120 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 575540 (05/11/2019 12:56) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 278817 |
| Account Age Rank | 4147139 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 481944 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249263 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297696 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2448837 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389424 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313159 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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