3BMEXtkF39b9e9HPBP1mMMCkTHr9co5hb43BMEXtkF39b9e9HPBP1mMMCkTHr9co5hb4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkF39b9e9HPBP1mMMCkTHr9co5hb4 | -1 (1) | 0.0000 | 0.0645 | 0.0645 | 0.0000 | 0.0323 | 0.0322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkF39b9e9HPBP1mMMCkTHr9co5hb4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792680 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0645 |
| Maximum Balance Rank | 404263 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 563917 (02/20/2019 17:49) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 301666 |
| Account Age Rank | 3759199 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0645 |
| Deposits From External Accounts Rank | 404207 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180458 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258382 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0322 |
| Withdrawls To BitMEX Accounts Rank | 1825435 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447667 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319992 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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