3BMEXiDCQwnVimdnFjprJiaAZs94tpvDqp3BMEXiDCQwnVimdnFjprJiaAZs94tpvDqp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiDCQwnVimdnFjprJiaAZs94tpvDqp | -1 (1) | 0.0000 | 0.0441 | 0.0520 | 0.0000 | 0.0223 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiDCQwnVimdnFjprJiaAZs94tpvDqp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626610 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0441 |
| Maximum Balance Rank | 446364 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 557642 (01/08/2019 18:53) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 311084 |
| Account Age Rank | 3590327 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0520 |
| Deposits From External Accounts Rank | 422902 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198589 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0223 |
| Withdrawls To External Accounts Rank | 276285 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1885106 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275784 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222233 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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