3BMEXjSz3anuQdRpTromN28ipjsSB4gRHR3BMEXjSz3anuQdRpTromN28ipjsSB4gRHR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjSz3anuQdRpTromN28ipjsSB4gRHR | -1 (1) | 0.0000 | 0.0281 | 0.0281 | 0.0000 | 0.0212 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjSz3anuQdRpTromN28ipjsSB4gRHR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4006667 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0281 |
| Maximum Balance Rank | 487506 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 570907 (04/09/2019 15:08) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 297819 |
| Account Age Rank | 3973503 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0281 |
| Deposits From External Accounts Rank | 477647 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250496 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0212 |
| Withdrawls To External Accounts Rank | 278660 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2996246 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307726 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194392 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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