3BMEXjb4QzKZ83MxER3GxpTczYDW317hXB3BMEXjb4QzKZ83MxER3GxpTczYDW317hXB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjb4QzKZ83MxER3GxpTczYDW317hXB | -1 (1) | 0.0000 | 0.0657 | 0.0799 | 0.0000 | 0.0323 | 0.0476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjb4QzKZ83MxER3GxpTczYDW317hXB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4989759 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.0657 |
| Maximum Balance Rank | 402258 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 593312 (09/05/2019 05:15) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 261045 |
| Account Age Rank | 4966017 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0799 |
| Deposits From External Accounts Rank | 385356 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158025 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258157 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0476 |
| Withdrawls To BitMEX Accounts Rank | 1594222 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274220 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222001 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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