3BMEXASyMNnQbrK2Fvs3FdGszrjd8F58Sd3BMEXASyMNnQbrK2Fvs3FdGszrjd8F58Sd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXASyMNnQbrK2Fvs3FdGszrjd8F58Sd | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0140 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXASyMNnQbrK2Fvs3FdGszrjd8F58Sd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5138649 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543589 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 598600 (10/09/2019 12:07) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 255757 |
| Account Age Rank | 5116325 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529524 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294832 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296101 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498726 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148337 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345661 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6497164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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