3BMEXptk6NGn9JzyNjcUu2pzB2WesmZsP83BMEXptk6NGn9JzyNjcUu2pzB2WesmZsP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXptk6NGn9JzyNjcUu2pzB2WesmZsP8 | -1 (1) | 0.0000 | 0.0223 | 0.0223 | 0.0000 | 0.0004 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXptk6NGn9JzyNjcUu2pzB2WesmZsP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4630945 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 506154 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 583165 (06/30/2019 12:39) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 285561 |
| Account Age Rank | 4597185 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0223 |
| Deposits From External Accounts Rank | 494641 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266684 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414571 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2084152 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451577 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383681 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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