3BMEXikdFpN36HEiCJXp92npYriTnzb3Wx3BMEXikdFpN36HEiCJXp92npYriTnzb3Wx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikdFpN36HEiCJXp92npYriTnzb3Wx | -1 (1) | 0.0000 | 0.0227 | 0.0327 | 0.0000 | 0.0114 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikdFpN36HEiCJXp92npYriTnzb3Wx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4425476 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504681 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 579537 (06/06/2019 15:55) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 289189 |
| Account Age Rank | 4389415 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.0327 |
| Deposits From External Accounts Rank | 464417 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237859 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0114 |
| Withdrawls To External Accounts Rank | 302729 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2101046 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235220 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271899 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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