3BMEXREpZrJhM5JAVki4cv1sHCm9RcZYXt3BMEXREpZrJhM5JAVki4cv1sHCm9RcZYXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXREpZrJhM5JAVki4cv1sHCm9RcZYXt | -1 (1) | 0.0000 | 0.0370 | 0.0455 | 0.0000 | 0.0147 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXREpZrJhM5JAVki4cv1sHCm9RcZYXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4477806 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0370 |
| Maximum Balance Rank | 462552 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 580770 (06/15/2019 00:05) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 284813 |
| Account Age Rank | 4442270 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0455 |
| Deposits From External Accounts Rank | 438350 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212644 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0147 |
| Withdrawls To External Accounts Rank | 293904 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1852960 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203681 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150953 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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