3BMEXKqP99srtgkviBEeBeWygfwZaKnXLR3BMEXKqP99srtgkviBEeBeWygfwZaKnXLR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKqP99srtgkviBEeBeWygfwZaKnXLR | -1 (1) | 0.0000 | 0.0480 | 0.0549 | 0.0000 | 0.0305 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKqP99srtgkviBEeBeWygfwZaKnXLR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301201 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0480 |
| Maximum Balance Rank | 439166 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 577110 (05/21/2019 16:44) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 288473 |
| Account Age Rank | 4263547 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0549 |
| Deposits From External Accounts Rank | 418319 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193739 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0305 |
| Withdrawls To External Accounts Rank | 262227 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2014584 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204082 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179987 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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