3BMEXAx9hRtPS5ffSjt7kiYvC2xgt7j2zV3BMEXAx9hRtPS5ffSjt7kiYvC2xgt7j2zV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAx9hRtPS5ffSjt7kiYvC2xgt7j2zV | -1 (1) | 0.0000 | 0.0219 | 0.0219 | 0.0000 | 0.0000 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAx9hRtPS5ffSjt7kiYvC2xgt7j2zV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4603739 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.0219 |
| Maximum Balance Rank | 507442 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 582700 (06/27/2019 14:58) |
| Last Seen Block | 827922 (01/29/2024 06:13) |
| Account Age (Blocks) | 286026 |
| Account Age Rank | 4569874 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.0219 |
| Deposits From External Accounts Rank | 495772 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267773 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618868 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2084312 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451581 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552294 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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