3BMEXQbnujS6kmAZXrv5KH41QbjZNmmQEP3BMEXQbnujS6kmAZXrv5KH41QbjZNmmQEP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQbnujS6kmAZXrv5KH41QbjZNmmQEP | -1 (1) | 0.0000 | 0.2833 | 0.3742 | 0.0000 | 0.0814 | 0.2928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQbnujS6kmAZXrv5KH41QbjZNmmQEP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4333612 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.2833 |
| Maximum Balance Rank | 224507 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 577877 (05/26/2019 14:19) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 290849 |
| Account Age Rank | 4295565 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.3742 |
| Deposits From External Accounts Rank | 223621 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014584 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0814 |
| Withdrawls To External Accounts Rank | 210647 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2928 |
| Withdrawls To BitMEX Accounts Rank | 657471 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228437 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216485 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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