3BMEXKSRPhdvx9dd2MvPiBokuURB3KHwGq3BMEXKSRPhdvx9dd2MvPiBokuURB3KHwGq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKSRPhdvx9dd2MvPiBokuURB3KHwGq | -1 (1) | 0.0000 | 0.0699 | 0.2993 | 0.0000 | 0.2829 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKSRPhdvx9dd2MvPiBokuURB3KHwGq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954260 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0699 |
| Maximum Balance Rank | 396450 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 592093 (08/28/2019 07:22) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 276633 |
| Account Age Rank | 4928948 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.2993 |
| Deposits From External Accounts Rank | 245458 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034316 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2829 |
| Withdrawls To External Accounts Rank | 136710 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2296747 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83661 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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