3BMEX98TyxeGkLaeJt1xvvyFDGJkZ5txaj3BMEX98TyxeGkLaeJt1xvvyFDGJkZ5txaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX98TyxeGkLaeJt1xvvyFDGJkZ5txaj | -1 (1) | 0.0000 | 0.0214 | 0.0232 | 0.0000 | 0.0107 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEX98TyxeGkLaeJt1xvvyFDGJkZ5txaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614784 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.0214 |
| Maximum Balance Rank | 509105 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 582823 (06/28/2019 11:18) |
| Last Seen Block | 825185 (01/10/2024 20:28) |
| Account Age (Blocks) | 285903 |
| Account Age Rank | 4580325 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.0232 |
| Deposits From External Accounts Rank | 491761 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263947 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0107 |
| Withdrawls To External Accounts Rank | 305732 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2489761 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306009 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289440 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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