3BMEXfJGp5BexSKNJELJQtu3Pp8tZnPs4P3BMEXfJGp5BexSKNJELJQtu3Pp8tZnPs4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfJGp5BexSKNJELJQtu3Pp8tZnPs4P | -1 (1) | 0.0000 | 0.0145 | 0.0292 | 0.0000 | 0.0225 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfJGp5BexSKNJELJQtu3Pp8tZnPs4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5240594 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541327 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 602146 (11/03/2019 06:29) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 263437 |
| Account Age Rank | 5220255 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.0292 |
| Deposits From External Accounts Rank | 474932 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247388 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0225 |
| Withdrawls To External Accounts Rank | 275926 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3013737 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307768 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194384 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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