3BMEXqNnrqwALKCMPmPDAHbRJsD4z3m9h33BMEXqNnrqwALKCMPmPDAHbRJsD4z3m9h3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNnrqwALKCMPmPDAHbRJsD4z3m9h3 | -1 (1) | 0.0000 | 0.0242 | 0.0242 | 0.0000 | 0.0122 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNnrqwALKCMPmPDAHbRJsD4z3m9h3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4597457 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499968 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 582647 (06/27/2019 07:54) |
| Last Seen Block | 824330 (01/04/2024 14:42) |
| Account Age (Blocks) | 282936 |
| Account Age Rank | 4562559 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0242 |
| Deposits From External Accounts Rank | 489050 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260817 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300683 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524580 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278286 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281547 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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