3BMEXqivqkUL6AgE4cHTCKRUNk97ESNhuS3BMEXqivqkUL6AgE4cHTCKRUNk97ESNhuS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqivqkUL6AgE4cHTCKRUNk97ESNhuS | -1 (1) | 0.0000 | 0.0472 | 0.1949 | 0.0000 | 0.1553 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqivqkUL6AgE4cHTCKRUNk97ESNhuS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5259704 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0472 |
| Maximum Balance Rank | 440508 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 602896 (11/08/2019 19:22) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 265830 |
| Account Age Rank | 5240312 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.1949 |
| Deposits From External Accounts Rank | 290308 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075235 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1553 |
| Withdrawls To External Accounts Rank | 170263 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1704460 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60643 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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