3BMEXtsDbxsjqqV76CxCMqJr4oePEVkvHR3BMEXtsDbxsjqqV76CxCMqJr4oePEVkvHR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtsDbxsjqqV76CxCMqJr4oePEVkvHR | -1 (1) | 0.0000 | 0.0185 | 0.0191 | 0.0000 | 0.0052 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtsDbxsjqqV76CxCMqJr4oePEVkvHR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4991081 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0185 |
| Maximum Balance Rank | 524334 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 593372 (09/05/2019 12:37) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 260985 |
| Account Age Rank | 4967279 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0191 |
| Deposits From External Accounts Rank | 508713 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274836 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326061 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2413813 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305600 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289182 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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