3BMEXUheetkCFTwSnjQH4gSrVFbNcU7shD3BMEXUheetkCFTwSnjQH4gSrVFbNcU7shD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUheetkCFTwSnjQH4gSrVFbNcU7shD | -1 (1) | 0.0000 | 0.1230 | 0.4787 | 0.0000 | 0.3962 | 0.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUheetkCFTwSnjQH4gSrVFbNcU7shD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4751040 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.1230 |
| Maximum Balance Rank | 322479 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 585653 (07/16/2019 11:46) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 279930 |
| Account Age Rank | 4719594 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.4787 |
| Deposits From External Accounts Rank | 201604 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994416 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3962 |
| Withdrawls To External Accounts Rank | 118589 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0825 |
| Withdrawls To BitMEX Accounts Rank | 1272681 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57439 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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