3BMEXdKV2Jsi9mnxa2fs5RkEkCeHoERrJw3BMEXdKV2Jsi9mnxa2fs5RkEkCeHoERrJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdKV2Jsi9mnxa2fs5RkEkCeHoERrJw | -1 (1) | 0.0000 | 0.0851 | 0.0851 | 0.0000 | 0.0421 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdKV2Jsi9mnxa2fs5RkEkCeHoERrJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868729 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0851 |
| Maximum Balance Rank | 376017 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 566722 (03/12/2019 09:14) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 302004 |
| Account Age Rank | 3836118 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0851 |
| Deposits From External Accounts Rank | 379702 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158064 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245700 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1650317 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380575 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309465 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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