3BMEXuUnj7WxvQNKxo2SocVDCGjAm4aAPX3BMEXuUnj7WxvQNKxo2SocVDCGjAm4aAPX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuUnj7WxvQNKxo2SocVDCGjAm4aAPX | -1 (1) | 0.0000 | 0.0229 | 0.0275 | 0.0000 | 0.0113 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuUnj7WxvQNKxo2SocVDCGjAm4aAPX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301569 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 503776 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 577116 (05/21/2019 18:02) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 277241 |
| Account Age Rank | 4263998 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0275 |
| Deposits From External Accounts Rank | 479361 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246800 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 302837 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2304590 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191259 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265001 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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