3BMEXjKhNJafarrDRe7qDszyGCW2dr3MLG3BMEXjKhNJafarrDRe7qDszyGCW2dr3MLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjKhNJafarrDRe7qDszyGCW2dr3MLG | -1 (1) | 0.0000 | 0.0231 | 0.0231 | 0.0000 | 0.0118 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjKhNJafarrDRe7qDszyGCW2dr3MLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288363 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0231 |
| Maximum Balance Rank | 503467 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 576886 (05/20/2019 05:40) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 291840 |
| Account Age Rank | 4250970 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0231 |
| Deposits From External Accounts Rank | 492241 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264405 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 301977 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2565597 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459549 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322329 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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