3BMEXQi4aCFNKNsKs4JzYrja6nA94yPejo3BMEXQi4aCFNKNsKs4JzYrja6nA94yPejo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQi4aCFNKNsKs4JzYrja6nA94yPejo | -1 (1) | 0.0000 | 0.0059 | 0.0059 | 0.0000 | 0.0003 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQi4aCFNKNsKs4JzYrja6nA94yPejo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4029788 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0059 |
| Maximum Balance Rank | 598516 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 571476 (04/13/2019 13:36) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 294107 |
| Account Age Rank | 3996913 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0059 |
| Deposits From External Accounts Rank | 581754 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1350131 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417308 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3152630 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466112 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561719 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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