3BMEXkrZVz6QcvJCn9jymNprhV8KHQKisr3BMEXkrZVz6QcvJCn9jymNprhV8KHQKisr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkrZVz6QcvJCn9jymNprhV8KHQKisr | -1 (1) | 0.0000 | 0.0236 | 0.0766 | 0.0000 | 0.0468 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkrZVz6QcvJCn9jymNprhV8KHQKisr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5623948 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501862 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 618411 (02/21/2020 21:52) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 250315 |
| Account Age Rank | 5614457 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0766 |
| Deposits From External Accounts Rank | 389070 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166819 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0468 |
| Withdrawls To External Accounts Rank | 240600 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1881829 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135561 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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