3BMEXn9zNuV2UCET4wZDPFipwgink5Nyi43BMEXn9zNuV2UCET4wZDPFipwgink5Nyi4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn9zNuV2UCET4wZDPFipwgink5Nyi4 | -1 (1) | 0.0000 | 0.0450 | 0.0550 | 0.0000 | 0.0453 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn9zNuV2UCET4wZDPFipwgink5Nyi4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4000673 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444548 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 570761 (04/08/2019 15:52) |
| Last Seen Block | 826269 (01/18/2024 13:54) |
| Account Age (Blocks) | 294822 |
| Account Age Rank | 3967549 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0550 |
| Deposits From External Accounts Rank | 418069 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193497 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242136 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2719796 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255677 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276096 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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