3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq | -1 (1) | 0.0000 | 0.0956 | 0.4770 | 0.0371 | 0.4926 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4530235 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364354 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 587635 (07/29/2019 15:50) |
| Last Seen Block | 827648 (01/27/2024 15:54) |
| Account Age (Blocks) | 281091 |
| Account Age Rank | 4789684 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.4770 |
| Deposits From External Accounts Rank | 201890 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0371 |
| Deposits From BitMEX Accounts Rank | 483386 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.4926 |
| Withdrawls To External Accounts Rank | 107565 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2093154 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89800 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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