3BMEXmR2EJ8qjMC5jwos5hF35huaNB81NN3BMEXmR2EJ8qjMC5jwos5hF35huaNB81NN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmR2EJ8qjMC5jwos5hF35huaNB81NN | -1 (1) | 0.0000 | 0.0234 | 0.0140 | 0.0094 | 0.0119 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmR2EJ8qjMC5jwos5hF35huaNB81NN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4139071 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 502543 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 581443 (06/19/2019 15:44) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 284140 |
| Account Age Rank | 4478401 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529877 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0094 |
| Deposits From BitMEX Accounts Rank | 633647 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301708 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2552909 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130699 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242989 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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