3BMEXCcydpJtrFDnzxT5fjV2yRAAvQC2Lh3BMEXCcydpJtrFDnzxT5fjV2yRAAvQC2Lh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCcydpJtrFDnzxT5fjV2yRAAvQC2Lh | -1 (1) | 0.0000 | 0.0275 | 0.0275 | 0.0000 | 0.0000 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCcydpJtrFDnzxT5fjV2yRAAvQC2Lh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4241992 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489486 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 576201 (05/15/2019 20:47) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 292525 |
| Account Age Rank | 4206110 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0275 |
| Deposits From External Accounts Rank | 479488 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252235 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631218 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1935789 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384148 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513547 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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