3BMEXjQyNFEPnm1NT3y7Nj97hZemEs9irA3BMEXjQyNFEPnm1NT3y7Nj97hZemEs9irA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQyNFEPnm1NT3y7Nj97hZemEs9irA | -1 (1) | 0.0000 | 0.0353 | 0.0420 | 0.0000 | 0.0296 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQyNFEPnm1NT3y7Nj97hZemEs9irA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866256 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0353 |
| Maximum Balance Rank | 466235 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 589162 (08/08/2019 09:54) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 279564 |
| Account Age Rank | 4838978 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.0420 |
| Deposits From External Accounts Rank | 444282 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218774 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0296 |
| Withdrawls To External Accounts Rank | 264557 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2492395 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180589 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148994 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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