3BMEXMRj3nUpouoDRyKA9L9kUX9rvBNfLQ3BMEXMRj3nUpouoDRyKA9L9kUX9rvBNfLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMRj3nUpouoDRyKA9L9kUX9rvBNfLQ | -1 (1) | 0.0000 | 0.0094 | 0.0094 | 0.0000 | 0.0043 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMRj3nUpouoDRyKA9L9kUX9rvBNfLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 915823 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0094 |
| Maximum Balance Rank | 578098 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 497635 (12/05/2017 00:52) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 371091 |
| Account Age Rank | 895991 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0094 |
| Deposits From External Accounts Rank | 562076 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1331558 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 334746 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3224963 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394738 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315798 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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