3BMEXssFpkcBhCbwXhzFNzWJhRFsB25qxx3BMEXssFpkcBhCbwXhzFNzWJhRFsB25qxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXssFpkcBhCbwXhzFNzWJhRFsB25qxx | -1 (1) | 0.0000 | 0.0305 | 0.0493 | 0.0000 | 0.0382 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXssFpkcBhCbwXhzFNzWJhRFsB25qxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4789428 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478358 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 586592 (07/22/2019 22:13) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 278991 |
| Account Age Rank | 4759747 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0493 |
| Deposits From External Accounts Rank | 431677 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206333 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0382 |
| Withdrawls To External Accounts Rank | 251230 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2574034 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191650 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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