3BMEXZxibDJ6qhNBeQX3q6afMkao1UtfPa3BMEXZxibDJ6qhNBeQX3q6afMkao1UtfPa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxibDJ6qhNBeQX3q6afMkao1UtfPa | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0000 | 0.0375 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxibDJ6qhNBeQX3q6afMkao1UtfPa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3701873 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 434989 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 560331 (01/27/2019 12:35) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 294026 |
| Account Age Rank | 3666782 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 430341 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200331 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0375 |
| Withdrawls To External Accounts Rank | 251828 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2514490 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389913 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197803 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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