3BMEXis4tSRj3njahuNbfE4CgysAy3TRZj3BMEXis4tSRj3njahuNbfE4CgysAy3TRZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXis4tSRj3njahuNbfE4CgysAy3TRZj | -1 (1) | 0.0000 | 0.0102 | 0.0031 | 0.0102 | 0.0133 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXis4tSRj3njahuNbfE4CgysAy3TRZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4197086 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564330 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 579955 (06/09/2019 13:43) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 285628 |
| Account Age Rank | 4404092 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0031 |
| Deposits From External Accounts Rank | 602362 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0102 |
| Deposits From BitMEX Accounts Rank | 616475 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0133 |
| Withdrawls To External Accounts Rank | 297587 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505649 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 602884 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203909 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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