3BMEXsrfLHXnxvncZY5Pame9CnRE2bYMJp3BMEXsrfLHXnxvncZY5Pame9CnRE2bYMJp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsrfLHXnxvncZY5Pame9CnRE2bYMJp | -1 (1) | 0.0000 | 0.0693 | 0.0801 | 0.0000 | 0.0695 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsrfLHXnxvncZY5Pame9CnRE2bYMJp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5881174 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397292 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 627005 (04/21/2020 12:48) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 238578 |
| Account Age Rank | 5875961 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0801 |
| Deposits From External Accounts Rank | 384786 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162269 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0695 |
| Withdrawls To External Accounts Rank | 218911 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2614813 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278603 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191149 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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