3BMEXRjFNKTQchz6m4Z7F8saojepNhS4xG3BMEXRjFNKTQchz6m4Z7F8saojepNhS4xG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRjFNKTQchz6m4Z7F8saojepNhS4xG | -1 (1) | 0.0000 | 0.0511 | 0.0936 | 0.0081 | 0.0885 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRjFNKTQchz6m4Z7F8saojepNhS4xG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4227110 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 427927 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 576044 (05/14/2019 19:28) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 278313 |
| Account Age Rank | 4190731 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0936 |
| Deposits From External Accounts Rank | 371193 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0081 |
| Deposits From BitMEX Accounts Rank | 644137 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0885 |
| Withdrawls To External Accounts Rank | 206470 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2448925 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219667 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91294 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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