3BMEXN2jcHKDYxXYa4JW4mzULnjJkewKeT3BMEXN2jcHKDYxXYa4JW4mzULnjJkewKeT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN2jcHKDYxXYa4JW4mzULnjJkewKeT | -1 (1) | 0.0000 | 0.0272 | 0.0272 | 0.0000 | 0.0110 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN2jcHKDYxXYa4JW4mzULnjJkewKeT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4637683 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0272 |
| Maximum Balance Rank | 490299 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 583279 (07/01/2019 07:20) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 285447 |
| Account Age Rank | 4604227 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.0272 |
| Deposits From External Accounts Rank | 480247 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252958 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304821 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2305498 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204733 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266891 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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