3BMEXBpzKzPnjte9SW3rpsajM7L5dmDmGC3BMEXBpzKzPnjte9SW3rpsajM7L5dmDmGC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBpzKzPnjte9SW3rpsajM7L5dmDmGC | -1 (1) | 0.0000 | 0.0231 | 0.0231 | 0.0000 | 0.0117 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBpzKzPnjte9SW3rpsajM7L5dmDmGC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4664799 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0231 |
| Maximum Balance Rank | 503443 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 583703 (07/03/2019 23:03) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 281880 |
| Account Age Rank | 4632391 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0231 |
| Deposits From External Accounts Rank | 492238 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263876 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0117 |
| Withdrawls To External Accounts Rank | 302022 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2562853 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570602 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1338578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328344 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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