3BMEXRcu1GmLvAcfE1bx3oNuYXWo4TfQfx3BMEXRcu1GmLvAcfE1bx3oNuYXWo4TfQfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRcu1GmLvAcfE1bx3oNuYXWo4TfQfx | -1 (1) | 0.0000 | 0.0243 | 0.0298 | 0.0055 | 0.0234 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRcu1GmLvAcfE1bx3oNuYXWo4TfQfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3821806 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0243 |
| Maximum Balance Rank | 499525 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 565696 (03/05/2019 02:16) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 299887 |
| Account Age Rank | 3809318 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 472898 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0055 |
| Deposits From BitMEX Accounts Rank | 668418 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0234 |
| Withdrawls To External Accounts Rank | 274279 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2525929 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458836 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164590 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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