3BMEXkuTb9XPBUVBegkHD2Jpi5SVGqjXKf3BMEXkuTb9XPBUVBegkHD2Jpi5SVGqjXKf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkuTb9XPBUVBegkHD2Jpi5SVGqjXKf | -1 (1) | 0.0000 | 0.0605 | 0.3720 | 0.0000 | 0.3010 | 0.0710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkuTb9XPBUVBegkHD2Jpi5SVGqjXKf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5312959 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410624 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 604963 (11/22/2019 22:52) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 263763 |
| Account Age Rank | 5294236 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.3720 |
| Deposits From External Accounts Rank | 224112 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015037 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3010 |
| Withdrawls To External Accounts Rank | 133230 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0710 |
| Withdrawls To BitMEX Accounts Rank | 1348430 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 274 |
| Number of Deposits from External Accounts Rank | 11030 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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