3BMEXRSPDrYxETnoz3bAvugEz2eYKU3PNV3BMEXRSPDrYxETnoz3bAvugEz2eYKU3PNV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRSPDrYxETnoz3bAvugEz2eYKU3PNV | -1 (1) | 0.0000 | 0.0500 | 0.0600 | 0.0000 | 0.0503 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRSPDrYxETnoz3bAvugEz2eYKU3PNV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4471558 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 432570 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 580642 (06/14/2019 07:41) |
| Last Seen Block | 826412 (01/19/2024 13:15) |
| Account Age (Blocks) | 284941 |
| Account Age Rank | 4435864 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 410438 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186298 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236664 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2719793 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191794 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265199 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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