3BMEX5ytx224PMoBeDM7yhS735rfms1Szi3BMEX5ytx224PMoBeDM7yhS735rfms1Szi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ytx224PMoBeDM7yhS735rfms1Szi | -1 (1) | 0.0000 | 0.0278 | 0.0378 | 0.0000 | 0.0138 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ytx224PMoBeDM7yhS735rfms1Szi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3750256 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488618 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 562330 (02/09/2019 17:56) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 306396 |
| Account Age Rank | 3716193 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.0378 |
| Deposits From External Accounts Rank | 453798 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227805 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296794 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2023526 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190897 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212800 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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