3BMEXsxXonJuDQLqVJjRyiXQqh2JCVw1At3BMEXsxXonJuDQLqVJjRyiXQqh2JCVw1At| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxXonJuDQLqVJjRyiXQqh2JCVw1At | -1 (1) | 0.0000 | 0.2822 | 0.2822 | 0.0000 | 0.2690 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxXonJuDQLqVJjRyiXQqh2JCVw1At |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095389 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.2822 |
| Maximum Balance Rank | 224867 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 573483 (04/27/2019 14:06) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 295243 |
| Account Age Rank | 4063036 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.2822 |
| Deposits From External Accounts Rank | 250785 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039125 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2690 |
| Withdrawls To External Accounts Rank | 139298 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2454013 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170876 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262539 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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