3BMEXK1jtKSBAtVLRiVR4yxropvg48bnUK3BMEXK1jtKSBAtVLRiVR4yxropvg48bnUK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK1jtKSBAtVLRiVR4yxropvg48bnUK | -1 (1) | 0.0000 | 0.0264 | 0.0130 | 0.0134 | 0.0003 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK1jtKSBAtVLRiVR4yxropvg48bnUK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4880522 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492160 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 592464 (08/30/2019 16:43) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 261893 |
| Account Age Rank | 4942800 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 534039 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0134 |
| Deposits From BitMEX Accounts Rank | 592680 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419733 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1965822 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48845 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333987 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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