3BMEXnsVkNqugQd24iDu3w3NqfdQQ18Syq3BMEXnsVkNqugQd24iDu3w3NqfdQQ18Syq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnsVkNqugQd24iDu3w3NqfdQQ18Syq | -1 (1) | 0.0000 | 0.0431 | 0.0755 | 0.0111 | 0.0690 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnsVkNqugQd24iDu3w3NqfdQQ18Syq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1258027 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.0431 |
| Maximum Balance Rank | 448398 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 558337 (01/13/2019 09:48) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 310389 |
| Account Age Rank | 3613813 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0755 |
| Deposits From External Accounts Rank | 390353 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0111 |
| Deposits From BitMEX Accounts Rank | 608763 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0690 |
| Withdrawls To External Accounts Rank | 219270 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247364 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 34003 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117675 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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