3BMEXdqDnWje4JAPosYXXiYr3iDhzvTq5g3BMEXdqDnWje4JAPosYXXiYr3iDhzvTq5g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqDnWje4JAPosYXXiYr3iDhzvTq5g | -1 (1) | 0.0000 | 0.2737 | 0.4737 | 0.0000 | 0.0002 | 0.4735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqDnWje4JAPosYXXiYr3iDhzvTq5g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4864211 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.2737 |
| Maximum Balance Rank | 227743 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 589106 (08/07/2019 22:01) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 265251 |
| Account Age Rank | 4837010 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.4737 |
| Deposits From External Accounts Rank | 202394 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990313 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465371 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4735 |
| Withdrawls To BitMEX Accounts Rank | 508406 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319933 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362776 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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