3BMEXZeCiGtNEYkZdf5pj5rkBcEF9845xr3BMEXZeCiGtNEYkZdf5pj5rkBcEF9845xr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZeCiGtNEYkZdf5pj5rkBcEF9845xr | -1 (1) | 0.0000 | 0.0595 | 0.0876 | 0.0000 | 0.0774 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZeCiGtNEYkZdf5pj5rkBcEF9845xr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923718 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0595 |
| Maximum Balance Rank | 413270 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 590957 (08/20/2019 12:37) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 274626 |
| Account Age Rank | 4897496 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.0876 |
| Deposits From External Accounts Rank | 377415 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155418 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0774 |
| Withdrawls To External Accounts Rank | 213425 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2649045 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116675 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124262 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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