3BMEXB6zUVe5Y8GqsDXv3p3tptRYpisYio3BMEXB6zUVe5Y8GqsDXv3p3tptRYpisYio| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6zUVe5Y8GqsDXv3p3tptRYpisYio | -1 (1) | 0.0000 | 0.0123 | 0.0542 | 0.0000 | 0.0483 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6zUVe5Y8GqsDXv3p3tptRYpisYio |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4051929 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 552030 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 572216 (04/18/2019 20:59) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 293367 |
| Account Age Rank | 4019444 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0542 |
| Deposits From External Accounts Rank | 419391 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194760 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0483 |
| Withdrawls To External Accounts Rank | 239060 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3113660 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92283 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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