3BMEXKpEGQVhAen3Bd3c2djgxwP7keYi2a3BMEXKpEGQVhAen3Bd3c2djgxwP7keYi2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpEGQVhAen3Bd3c2djgxwP7keYi2a | -1 (1) | 0.0000 | 0.0225 | 0.0225 | 0.0000 | 0.0112 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpEGQVhAen3Bd3c2djgxwP7keYi2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4860643 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0225 |
| Maximum Balance Rank | 505065 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 589026 (08/07/2019 09:33) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 265331 |
| Account Age Rank | 4833296 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493696 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260472 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303398 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2563904 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236258 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272020 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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