3BMEXNKjYYH4Ek7X2ZKBBPG66KeFvcJa3a3BMEXNKjYYH4Ek7X2ZKBBPG66KeFvcJa3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKjYYH4Ek7X2ZKBBPG66KeFvcJa3a | -1 (1) | 0.0000 | 0.0722 | 0.0709 | 0.0183 | 0.0372 | 0.0520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKjYYH4Ek7X2ZKBBPG66KeFvcJa3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3749403 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392593 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 570030 (04/03/2019 13:43) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 298696 |
| Account Age Rank | 3930948 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0709 |
| Deposits From External Accounts Rank | 395653 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0183 |
| Deposits From BitMEX Accounts Rank | 564698 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0372 |
| Withdrawls To External Accounts Rank | 252231 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0520 |
| Withdrawls To BitMEX Accounts Rank | 1518913 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169725 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201498 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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