3BMEXKxHzUotqSYBWxHuWbB6ZaWH26RQzh3BMEXKxHzUotqSYBWxHuWbB6ZaWH26RQzh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxHzUotqSYBWxHuWbB6ZaWH26RQzh | -1 (1) | 0.0000 | 0.0410 | 0.0395 | 0.0205 | 0.0360 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxHzUotqSYBWxHuWbB6ZaWH26RQzh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693142 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452453 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 560016 (01/25/2019 06:54) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 305567 |
| Account Age Rank | 3659803 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0395 |
| Deposits From External Accounts Rank | 450254 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0205 |
| Deposits From BitMEX Accounts Rank | 546781 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0360 |
| Withdrawls To External Accounts Rank | 253784 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2023702 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23669 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139031 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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