3BMEXkJQpCuVPe8xfKoD4eSbyCbs4SryrH3BMEXkJQpCuVPe8xfKoD4eSbyCbs4SryrH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkJQpCuVPe8xfKoD4eSbyCbs4SryrH | -1 (1) | 0.0000 | 0.1269 | 0.0622 | 0.0747 | 0.0005 | 0.1363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkJQpCuVPe8xfKoD4eSbyCbs4SryrH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4702732 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.1269 |
| Maximum Balance Rank | 318919 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 597133 (09/29/2019 15:19) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 271593 |
| Account Age Rank | 5077803 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0622 |
| Deposits From External Accounts Rank | 407127 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0747 |
| Deposits From BitMEX Accounts Rank | 397687 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401480 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1363 |
| Withdrawls To BitMEX Accounts Rank | 971015 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295605 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335300 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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