3BMEXRWTfhBR6KM1xQtSPfjmQ63YNyGJFy3BMEXRWTfhBR6KM1xQtSPfjmQ63YNyGJFy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRWTfhBR6KM1xQtSPfjmQ63YNyGJFy | -1 (1) | 0.0000 | 0.0097 | 0.0097 | 0.0000 | 0.0045 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRWTfhBR6KM1xQtSPfjmQ63YNyGJFy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5838008 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0097 |
| Maximum Balance Rank | 574548 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 624821 (04/07/2020 11:34) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 229536 |
| Account Age Rank | 5831979 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0097 |
| Deposits From External Accounts Rank | 558607 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1322875 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0045 |
| Withdrawls To External Accounts Rank | 332770 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3193011 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256319 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276187 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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