3BMEXhpTxq68aNd8LPBwXFas9TFrXpeRYS3BMEXhpTxq68aNd8LPBwXFas9TFrXpeRYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpTxq68aNd8LPBwXFas9TFrXpeRYS | -1 (1) | 0.0000 | 0.0145 | 0.0175 | 0.0000 | 0.0076 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpTxq68aNd8LPBwXFas9TFrXpeRYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801046 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 540834 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 623437 (03/29/2020 09:14) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 242146 |
| Account Age Rank | 5794206 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0175 |
| Deposits From External Accounts Rank | 514493 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285175 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0076 |
| Withdrawls To External Accounts Rank | 317210 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2696357 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391467 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231978 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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