3BMEXdunrnjk7pXw1qU41sv42R1iqanPUb3BMEXdunrnjk7pXw1qU41sv42R1iqanPUb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdunrnjk7pXw1qU41sv42R1iqanPUb | -1 (1) | 0.0000 | 0.0353 | 0.0474 | 0.0000 | 0.0242 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdunrnjk7pXw1qU41sv42R1iqanPUb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4850471 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0353 |
| Maximum Balance Rank | 466205 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 588753 (08/05/2019 15:45) |
| Last Seen Block | 828438 (02/01/2024 21:30) |
| Account Age (Blocks) | 279973 |
| Account Age Rank | 4822911 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0474 |
| Deposits From External Accounts Rank | 435278 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210266 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0242 |
| Withdrawls To External Accounts Rank | 273120 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2046965 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253849 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154890 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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