3BMEXxxf9pGekGV5jcSR4MVoyKRQDRkCC53BMEXxxf9pGekGV5jcSR4MVoyKRQDRkCC5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxxf9pGekGV5jcSR4MVoyKRQDRkCC5 | -1 (1) | 0.0000 | 0.0280 | 0.0280 | 0.0000 | 0.0138 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxxf9pGekGV5jcSR4MVoyKRQDRkCC5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5101113 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0280 |
| Maximum Balance Rank | 487979 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 597169 (09/29/2019 21:22) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 257188 |
| Account Age Rank | 5078788 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 478113 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245622 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296449 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2402249 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388993 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312974 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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