3BMEXnjkTNQjLQ6xJ5K8Nef85n3et5nECU3BMEXnjkTNQjLQ6xJ5K8Nef85n3et5nECU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnjkTNQjLQ6xJ5K8Nef85n3et5nECU | -1 (1) | 0.0000 | 0.0281 | 0.0281 | 0.0000 | 0.0140 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnjkTNQjLQ6xJ5K8Nef85n3et5nECU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4505781 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0281 |
| Maximum Balance Rank | 487495 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 581255 (06/18/2019 12:22) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 284328 |
| Account Age Rank | 4470171 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0281 |
| Deposits From External Accounts Rank | 477661 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249980 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295811 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2404141 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235968 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272035 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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