3BMEXRfQhc5wqL3rnkrc6xsu7xi3c5LqTe3BMEXRfQhc5wqL3rnkrc6xsu7xi3c5LqTe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfQhc5wqL3rnkrc6xsu7xi3c5LqTe | -1 (1) | 0.0000 | 0.0276 | 0.0496 | 0.0000 | 0.0372 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfQhc5wqL3rnkrc6xsu7xi3c5LqTe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4036433 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0276 |
| Maximum Balance Rank | 489012 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 571753 (04/15/2019 15:53) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 293830 |
| Account Age Rank | 4003889 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430357 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205131 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0372 |
| Withdrawls To External Accounts Rank | 252196 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2498513 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180584 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87746 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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