3BMEXKx5g7T9YoEzqbdSmCDCFnbeoYwAjk3BMEXKx5g7T9YoEzqbdSmCDCFnbeoYwAjk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKx5g7T9YoEzqbdSmCDCFnbeoYwAjk | -1 (1) | 0.0000 | 0.0190 | 0.0576 | 0.0000 | 0.0485 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKx5g7T9YoEzqbdSmCDCFnbeoYwAjk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5150875 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522088 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 598958 (10/11/2019 20:40) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 269768 |
| Account Age Rank | 5128606 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0576 |
| Deposits From External Accounts Rank | 414411 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190563 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0485 |
| Withdrawls To External Accounts Rank | 238922 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2785802 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125782 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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