3BMEXoHU56kbMsjQneToRhDC3z55h1tZQR3BMEXoHU56kbMsjQneToRhDC3z55h1tZQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoHU56kbMsjQneToRhDC3z55h1tZQR | -1 (1) | 0.0000 | 0.0426 | 0.0426 | 0.0000 | 0.0206 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoHU56kbMsjQneToRhDC3z55h1tZQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6490899 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0426 |
| Maximum Balance Rank | 449305 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 668807 (02/02/2021 21:59) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 199919 |
| Account Age Rank | 6499827 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.0426 |
| Deposits From External Accounts Rank | 443353 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217898 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 281123 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2079855 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276666 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222293 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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