3BMEXrNsyo8Rog9HNyhVaZJuvsXqieL9HG3BMEXrNsyo8Rog9HNyhVaZJuvsXqieL9HG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrNsyo8Rog9HNyhVaZJuvsXqieL9HG | -1 (1) | 0.0000 | 0.0122 | 0.0234 | 0.0000 | 0.0114 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrNsyo8Rog9HNyhVaZJuvsXqieL9HG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4263262 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552380 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 576445 (05/17/2019 11:00) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 292281 |
| Account Age Rank | 4226647 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0234 |
| Deposits From External Accounts Rank | 491360 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263567 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0114 |
| Withdrawls To External Accounts Rank | 302798 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2521571 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458747 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322104 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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