3BMEXvHqnESzkg5QTNqqUtgybpUP2faroJ3BMEXvHqnESzkg5QTNqqUtgybpUP2faroJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvHqnESzkg5QTNqqUtgybpUP2faroJ | -1 (1) | 0.0000 | 0.0100 | 0.0123 | 0.0025 | 0.0051 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvHqnESzkg5QTNqqUtgybpUP2faroJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4148120 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 573339 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 575610 (05/12/2019 01:40) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 293116 |
| Account Age Rank | 4155003 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537498 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0025 |
| Deposits From BitMEX Accounts Rank | 705205 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326983 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2726443 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391828 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246399 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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