3BMEXA2zzsuTJZuTJedy5pehNQeKfQPnMx3BMEXA2zzsuTJZuTJedy5pehNQeKfQPnMx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA2zzsuTJZuTJedy5pehNQeKfQPnMx | -1 (1) | 0.0000 | 0.0118 | 0.0118 | 0.0000 | 0.0002 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA2zzsuTJZuTJedy5pehNQeKfQPnMx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5298650 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554965 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 604754 (11/21/2019 09:35) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 260829 |
| Account Age Rank | 5279913 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0118 |
| Deposits From External Accounts Rank | 540279 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1309975 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468765 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2548170 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570117 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1338102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 638424 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2265427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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