3BMEXnPGKakUQ9HgEJi8fGdbnJyFjD5eyr3BMEXnPGKakUQ9HgEJi8fGdbnJyFjD5eyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPGKakUQ9HgEJi8fGdbnJyFjD5eyr | -1 (1) | 0.0000 | 0.2165 | 1.2949 | 0.0000 | 0.3664 | 0.9286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPGKakUQ9HgEJi8fGdbnJyFjD5eyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863402 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.2165 |
| Maximum Balance Rank | 252962 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 566515 (03/10/2019 21:39) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 287842 |
| Account Age Rank | 3830895 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 1.2949 |
| Deposits From External Accounts Rank | 116008 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914586 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3664 |
| Withdrawls To External Accounts Rank | 122137 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9286 |
| Withdrawls To BitMEX Accounts Rank | 333344 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31679 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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