3BMEXQkCjBxATnSGapsBwNP92i3VnS9eep3BMEXQkCjBxATnSGapsBwNP92i3VnS9eep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkCjBxATnSGapsBwNP92i3VnS9eep | -1 (1) | 0.0000 | 0.0253 | 0.0253 | 0.0000 | 0.0128 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkCjBxATnSGapsBwNP92i3VnS9eep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4263099 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0253 |
| Maximum Balance Rank | 495657 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 576444 (05/17/2019 10:50) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 289139 |
| Account Age Rank | 4226466 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0253 |
| Deposits From External Accounts Rank | 485132 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257075 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0128 |
| Withdrawls To External Accounts Rank | 299276 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2491972 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389848 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313408 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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