3BMEXRJ3C7QmwjZVNCNfngus5Kfpx53bZw3BMEXRJ3C7QmwjZVNCNfngus5Kfpx53bZw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRJ3C7QmwjZVNCNfngus5Kfpx53bZw | -1 (1) | 0.0000 | 0.0441 | 0.5444 | 0.0000 | 0.4415 | 0.1028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRJ3C7QmwjZVNCNfngus5Kfpx53bZw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1404336 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0441 |
| Maximum Balance Rank | 446288 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 504819 (01/18/2018 11:43) |
| Last Seen Block | 825185 (01/10/2024 20:28) |
| Account Age (Blocks) | 363907 |
| Account Age Rank | 1380386 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.5444 |
| Deposits From External Accounts Rank | 187328 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982154 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4415 |
| Withdrawls To External Accounts Rank | 112730 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1028 |
| Withdrawls To BitMEX Accounts Rank | 1110514 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30861 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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