3BMEXinP31GRHjiQPKi5xiJuaYGCZTKa5m3BMEXinP31GRHjiQPKi5xiJuaYGCZTKa5m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXinP31GRHjiQPKi5xiJuaYGCZTKa5m | -1 (1) | 0.0000 | 0.0207 | 0.0207 | 0.0000 | 0.0104 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXinP31GRHjiQPKi5xiJuaYGCZTKa5m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3970621 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511595 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 570100 (04/04/2019 01:05) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 298626 |
| Account Age Rank | 3938036 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.0207 |
| Deposits From External Accounts Rank | 499612 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271432 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 307350 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2633825 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460702 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322730 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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