3BMEXd2SRNq9gJVQKtJKSh5uBui4Y1diQF3BMEXd2SRNq9gJVQKtJKSh5uBui4Y1diQF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd2SRNq9gJVQKtJKSh5uBui4Y1diQF | -1 (1) | 0.0000 | 0.0302 | 0.0302 | 0.0000 | 0.0145 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd2SRNq9gJVQKtJKSh5uBui4Y1diQF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4564241 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0302 |
| Maximum Balance Rank | 479390 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 582326 (06/25/2019 05:20) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 283257 |
| Account Age Rank | 4529521 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.0302 |
| Deposits From External Accounts Rank | 470304 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242957 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294217 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2326632 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341114 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300117 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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