3BMEXrpR5WyJgy6PfjXFxmMtqPc1opwoXb3BMEXrpR5WyJgy6PfjXFxmMtqPc1opwoXb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrpR5WyJgy6PfjXFxmMtqPc1opwoXb | -1 (1) | 0.0000 | 0.0244 | 0.0244 | 0.0000 | 0.0121 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrpR5WyJgy6PfjXFxmMtqPc1opwoXb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054255 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0244 |
| Maximum Balance Rank | 499218 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 572303 (04/19/2019 09:22) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 296423 |
| Account Age Rank | 4021615 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0244 |
| Deposits From External Accounts Rank | 488371 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260687 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301001 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2501250 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135945 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259237 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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