3BMEXQCKEdZ1MYV1r9Y9ib62XV3psXVtyA3BMEXQCKEdZ1MYV1r9Y9ib62XV3psXVtyA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQCKEdZ1MYV1r9Y9ib62XV3psXVtyA | -1 (1) | 0.0000 | 0.0512 | 0.0607 | 0.0000 | 0.0526 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQCKEdZ1MYV1r9Y9ib62XV3psXVtyA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5122060 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0512 |
| Maximum Balance Rank | 427673 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 597858 (10/04/2019 18:01) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 256499 |
| Account Age Rank | 5099765 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0607 |
| Deposits From External Accounts Rank | 409003 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180161 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 231959 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2882626 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78575 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169049 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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