3BMEXrTmQ5bixqWUi1NPSkjKbfFKW1UKNT3BMEXrTmQ5bixqWUi1NPSkjKbfFKW1UKNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTmQ5bixqWUi1NPSkjKbfFKW1UKNT | -1 (1) | 0.0000 | 0.0218 | 0.0218 | 0.0000 | 0.0111 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTmQ5bixqWUi1NPSkjKbfFKW1UKNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3737645 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507687 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 561793 (02/06/2019 11:36) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 303790 |
| Account Age Rank | 3703233 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0218 |
| Deposits From External Accounts Rank | 496027 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267491 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304459 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608398 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342971 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300955 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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