3BMEXCfMZWCZLbh9pRyztRjiywX78Q5a9i3BMEXCfMZWCZLbh9pRyztRjiywX78Q5a9i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfMZWCZLbh9pRyztRjiywX78Q5a9i | -1 (1) | 0.0000 | 0.0106 | 0.0159 | 0.0000 | 0.0065 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfMZWCZLbh9pRyztRjiywX78Q5a9i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3341687 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.0106 |
| Maximum Balance Rank | 561726 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 550854 (11/20/2018 16:30) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 314729 |
| Account Age Rank | 3302500 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.0159 |
| Deposits From External Accounts Rank | 520766 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291194 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0065 |
| Withdrawls To External Accounts Rank | 320903 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2760265 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154833 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210004 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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