3BMEX1yZpBq8dnWQyoaByETew2XqcYSD5a3BMEX1yZpBq8dnWQyoaByETew2XqcYSD5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yZpBq8dnWQyoaByETew2XqcYSD5a | -1 (1) | 0.0000 | 0.0226 | 0.0226 | 0.0000 | 0.0121 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yZpBq8dnWQyoaByETew2XqcYSD5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5941168 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0226 |
| Maximum Balance Rank | 504942 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 629393 (05/07/2020 18:39) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 236190 |
| Account Age Rank | 5936889 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0226 |
| Deposits From External Accounts Rank | 493569 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265142 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301001 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2623022 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255503 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276049 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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