3BMEXtqcjeDrLoUbrjn8XJZ7otDuCWGJpK3BMEXtqcjeDrLoUbrjn8XJZ7otDuCWGJpK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqcjeDrLoUbrjn8XJZ7otDuCWGJpK | -1 (1) | 0.0000 | 0.0391 | 0.0463 | 0.0000 | 0.0385 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqcjeDrLoUbrjn8XJZ7otDuCWGJpK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858468 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0391 |
| Maximum Balance Rank | 457955 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 566291 (03/09/2019 07:42) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 288066 |
| Account Age Rank | 3825874 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0463 |
| Deposits From External Accounts Rank | 436765 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206353 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0385 |
| Withdrawls To External Accounts Rank | 250840 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2900026 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255897 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135422 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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