3BMEXvSRXHhCW83TnxdFSWQXckFJbmxj8r3BMEXvSRXHhCW83TnxdFSWQXckFJbmxj8r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSRXHhCW83TnxdFSWQXckFJbmxj8r | -1 (1) | 0.0000 | 0.0742 | 0.0932 | 0.0000 | 0.0792 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSRXHhCW83TnxdFSWQXckFJbmxj8r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4694150 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0742 |
| Maximum Balance Rank | 390065 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 584506 (07/08/2019 15:32) |
| Last Seen Block | 827458 (01/26/2024 11:28) |
| Account Age (Blocks) | 281077 |
| Account Age Rank | 4662123 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0932 |
| Deposits From External Accounts Rank | 371659 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150064 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0792 |
| Withdrawls To External Accounts Rank | 212394 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2411083 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78562 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122536 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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