3BMEXpDifQ5F7TxANj388fBKCu5mb5mwHy3BMEXpDifQ5F7TxANj388fBKCu5mb5mwHy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpDifQ5F7TxANj388fBKCu5mb5mwHy | -1 (1) | 0.0000 | 0.0202 | 0.0516 | 0.0000 | 0.0423 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpDifQ5F7TxANj388fBKCu5mb5mwHy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4743634 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513436 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 585507 (07/15/2019 11:35) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 268850 |
| Account Age Rank | 4712364 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0516 |
| Deposits From External Accounts Rank | 423317 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193674 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0423 |
| Withdrawls To External Accounts Rank | 245255 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2763517 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141669 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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