3BMEXxknyQsPLJ3PMHfsgpzG8gAo6S1eND3BMEXxknyQsPLJ3PMHfsgpzG8gAo6S1eND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxknyQsPLJ3PMHfsgpzG8gAo6S1eND | -1 (1) | 0.0000 | 0.0917 | 0.0917 | 0.0000 | 0.0812 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxknyQsPLJ3PMHfsgpzG8gAo6S1eND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4829316 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0917 |
| Maximum Balance Rank | 368433 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 588081 (08/01/2019 12:44) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 280645 |
| Account Age Rank | 4800994 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0917 |
| Deposits From External Accounts Rank | 373122 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151967 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0812 |
| Withdrawls To External Accounts Rank | 210902 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2624865 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343070 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301031 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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