3BMEXoZPs7HDq9T2mh5TdhC3p4pDGxwp6T3BMEXoZPs7HDq9T2mh5TdhC3p4pDGxwp6T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZPs7HDq9T2mh5TdhC3p4pDGxwp6T | -1 (1) | 0.0000 | 0.0230 | 0.0075 | 0.0155 | 0.0117 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZPs7HDq9T2mh5TdhC3p4pDGxwp6T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4962404 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503403 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 600536 (10/22/2019 13:16) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 253821 |
| Account Age Rank | 5164830 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0075 |
| Deposits From External Accounts Rank | 571896 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0155 |
| Deposits From BitMEX Accounts Rank | 578642 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0117 |
| Withdrawls To External Accounts Rank | 301879 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2564550 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570564 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248084 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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