3BMEXkaTRHWF4iYvvYLr7HFZkJFJXErudo3BMEXkaTRHWF4iYvvYLr7HFZkJFJXErudo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkaTRHWF4iYvvYLr7HFZkJFJXErudo | -1 (1) | 0.0000 | 0.0276 | 0.0253 | 0.0100 | 0.0214 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkaTRHWF4iYvvYLr7HFZkJFJXErudo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5164587 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.0276 |
| Maximum Balance Rank | 489023 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 599575 (10/16/2019 05:28) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 269151 |
| Account Age Rank | 5142553 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.0253 |
| Deposits From External Accounts Rank | 485047 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619280 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0214 |
| Withdrawls To External Accounts Rank | 278158 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2414887 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389188 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164439 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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