3BMEXMKr2AKxKCSH6E6RHJPHBbW14NosiU3BMEXMKr2AKxKCSH6E6RHJPHBbW14NosiU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKr2AKxKCSH6E6RHJPHBbW14NosiU | -1 (1) | 0.0000 | 0.0344 | 0.0352 | 0.0000 | 0.0156 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKr2AKxKCSH6E6RHJPHBbW14NosiU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5273004 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0344 |
| Maximum Balance Rank | 468800 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 603574 (11/13/2019 12:12) |
| Last Seen Block | 826479 (01/20/2024 01:38) |
| Account Age (Blocks) | 265152 |
| Account Age Rank | 5253798 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0352 |
| Deposits From External Accounts Rank | 458723 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232460 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291257 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2173921 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339934 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228592 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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