3BMEXA25C75GxzJtyhfFswJD3wjx6ZwsyS3BMEXA25C75GxzJtyhfFswJD3wjx6ZwsyS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA25C75GxzJtyhfFswJD3wjx6ZwsyS | -1 (1) | 0.0000 | 0.0121 | 0.0121 | 0.0000 | 0.0002 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA25C75GxzJtyhfFswJD3wjx6ZwsyS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2997401 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0121 |
| Maximum Balance Rank | 552851 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 540986 (09/11/2018 21:52) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 324597 |
| Account Age Rank | 2951876 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.0121 |
| Deposits From External Accounts Rank | 538301 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308073 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468643 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2526701 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278300 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484890 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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