3BMEXpThuZoKk3sQw17wVvt2dTM22ENFWK3BMEXpThuZoKk3sQw17wVvt2dTM22ENFWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpThuZoKk3sQw17wVvt2dTM22ENFWK | -1 (1) | 0.0000 | 0.0127 | 0.0127 | 0.0000 | 0.0003 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpThuZoKk3sQw17wVvt2dTM22ENFWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5426459 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0127 |
| Maximum Balance Rank | 550022 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 610217 (12/28/2019 22:44) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 255366 |
| Account Age Rank | 5411562 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535619 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305480 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433292 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2495597 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458395 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556733 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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