3BMEXjJk96TYvoqeiWLbRXrxDfCrfzF2hs3BMEXjJk96TYvoqeiWLbRXrxDfCrfzF2hs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJk96TYvoqeiWLbRXrxDfCrfzF2hs | -1 (1) | 0.0000 | 0.0469 | 0.0705 | 0.0000 | 0.0237 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJk96TYvoqeiWLbRXrxDfCrfzF2hs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708438 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 440878 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 584772 (07/10/2019 09:58) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 269585 |
| Account Age Rank | 4676585 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0705 |
| Deposits From External Accounts Rank | 396007 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168019 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0237 |
| Withdrawls To External Accounts Rank | 273636 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1604007 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274279 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155990 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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