3BMEXB7vxxSvJUgZ9peAQ5Azqd6xZD31S53BMEXB7vxxSvJUgZ9peAQ5Azqd6xZD31S5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB7vxxSvJUgZ9peAQ5Azqd6xZD31S5 | -1 (1) | 0.0000 | 0.0227 | 0.0227 | 0.0000 | 0.0000 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB7vxxSvJUgZ9peAQ5Azqd6xZD31S5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5514838 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504801 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 614331 (01/24/2020 14:08) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 254395 |
| Account Age Rank | 5502389 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0227 |
| Deposits From External Accounts Rank | 493421 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265529 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 657129 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2062099 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 554197 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1323172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 623519 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2250404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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