3BMEXfNDpkkSR84GstihEqtHwzGUNqNJEc3BMEXfNDpkkSR84GstihEqtHwzGUNqNJEc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNDpkkSR84GstihEqtHwzGUNqNJEc | -1 (1) | 0.0000 | 0.2344 | 0.3362 | 0.0000 | 0.1019 | 0.2343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNDpkkSR84GstihEqtHwzGUNqNJEc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600612 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.2344 |
| Maximum Balance Rank | 244733 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 556787 (01/03/2019 05:05) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 311939 |
| Account Age Rank | 3563952 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.3362 |
| Deposits From External Accounts Rank | 233118 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023143 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1019 |
| Withdrawls To External Accounts Rank | 194496 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2343 |
| Withdrawls To BitMEX Accounts Rank | 737624 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292662 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224450 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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