3BMEXATzezCZkSSeToDmr8VKNfP8yAb2zi3BMEXATzezCZkSSeToDmr8VKNfP8yAb2zi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXATzezCZkSSeToDmr8VKNfP8yAb2zi | -1 (1) | 0.0000 | 0.0096 | 0.0096 | 0.0000 | 0.0002 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXATzezCZkSSeToDmr8VKNfP8yAb2zi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670070 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575167 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 620335 (03/05/2020 14:14) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 234022 |
| Account Age Rank | 5662098 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.0096 |
| Deposits From External Accounts Rank | 559201 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1323460 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 477268 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2752578 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 580002 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1343060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 647669 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2275040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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