3BMEXkKErDfpUZ3a1VNWK8q6RciF656qpY3BMEXkKErDfpUZ3a1VNWK8q6RciF656qpY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkKErDfpUZ3a1VNWK8q6RciF656qpY | -1 (1) | 0.0000 | 0.1552 | 0.2539 | 0.0000 | 0.2334 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkKErDfpUZ3a1VNWK8q6RciF656qpY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4945219 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1552 |
| Maximum Balance Rank | 294452 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 591750 (08/25/2019 21:45) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 276976 |
| Account Age Rank | 4919509 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.2539 |
| Deposits From External Accounts Rank | 260391 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047904 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2334 |
| Withdrawls To External Accounts Rank | 147089 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2123202 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120741 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85034 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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