3BMEX7Pauybq4YuVJUYNSJ1iGJodp5qXYA3BMEX7Pauybq4YuVJUYNSJ1iGJodp5qXYA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Pauybq4YuVJUYNSJ1iGJodp5qXYA | -1 (1) | 0.0000 | 0.0019 | 0.0019 | 0.0000 | 0.0019 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Pauybq4YuVJUYNSJ1iGJodp5qXYA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5769003 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0019 |
| Maximum Balance Rank | 633521 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 622390 (03/21/2020 07:18) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 246336 |
| Account Age Rank | 5761471 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.0019 |
| Deposits From External Accounts Rank | 615731 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1383818 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362425 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6545091 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 480996 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1255540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 393781 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6525743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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