3BMEXkBZeAvMNpmPY5BJNEuj1rpLER3qvp3BMEXkBZeAvMNpmPY5BJNEuj1rpLER3qvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkBZeAvMNpmPY5BJNEuj1rpLER3qvp | -1 (1) | 0.0000 | 0.0120 | 0.0269 | 0.0000 | 0.0171 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkBZeAvMNpmPY5BJNEuj1rpLER3qvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4664537 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553905 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 583700 (07/03/2019 22:07) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 281883 |
| Account Age Rank | 4632133 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0269 |
| Deposits From External Accounts Rank | 481016 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253165 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0171 |
| Withdrawls To External Accounts Rank | 287893 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2725457 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99927 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170167 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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