3BMEXMFuTostsq1FnkEHPgRnM4WTCfdnJw3BMEXMFuTostsq1FnkEHPgRnM4WTCfdnJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFuTostsq1FnkEHPgRnM4WTCfdnJw | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0002 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFuTostsq1FnkEHPgRnM4WTCfdnJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5184310 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552515 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 600418 (10/21/2019 20:25) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 268308 |
| Account Age Rank | 5162842 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537943 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308251 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 444546 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2523316 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568991 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637470 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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