3BMEXr4JBL4jhkHaUQGDTNBghkrFXhEhBG3BMEXr4JBL4jhkHaUQGDTNBghkrFXhEhBG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr4JBL4jhkHaUQGDTNBghkrFXhEhBG | -1 (1) | 0.0000 | 0.0620 | 0.1266 | 0.0000 | 0.0891 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr4JBL4jhkHaUQGDTNBghkrFXhEhBG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4331219 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 408046 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 577779 (05/26/2019 01:09) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 290947 |
| Account Age Rank | 4293039 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.1266 |
| Deposits From External Accounts Rank | 331952 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113587 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0891 |
| Withdrawls To External Accounts Rank | 206332 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1735215 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161525 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86983 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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