3BMEXedKsYxsSEXKkA7GgmpsR4WbwLzVdZ3BMEXedKsYxsSEXKkA7GgmpsR4WbwLzVdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXedKsYxsSEXKkA7GgmpsR4WbwLzVdZ | -1 (1) | 0.0000 | 0.0074 | 0.0099 | 0.0000 | 0.0005 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXedKsYxsSEXKkA7GgmpsR4WbwLzVdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4990155 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 589424 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 593329 (09/05/2019 07:47) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 275397 |
| Account Age Rank | 4966297 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 558040 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327640 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404920 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2756231 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278990 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356437 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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