3BMEXBFJABYZMr32K7TUpSiDs3rmMrs6V83BMEXBFJABYZMr32K7TUpSiDs3rmMrs6V8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFJABYZMr32K7TUpSiDs3rmMrs6V8 | -1 (1) | 0.0000 | 0.0065 | 0.0065 | 0.0000 | 0.0002 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFJABYZMr32K7TUpSiDs3rmMrs6V8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4549200 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594166 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 582013 (06/23/2019 09:52) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 272344 |
| Account Age Rank | 4514435 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 577628 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341356 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 486019 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3054760 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465135 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 560637 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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