3BMEXCqZKAsDsBupcYXJL1L5Za3xG2sH5w3BMEXCqZKAsDsBupcYXJL1L5Za3xG2sH5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCqZKAsDsBupcYXJL1L5Za3xG2sH5w | -1 (1) | 0.0000 | 0.0156 | 0.0156 | 0.0000 | 0.0005 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCqZKAsDsBupcYXJL1L5Za3xG2sH5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960425 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0156 |
| Maximum Balance Rank | 535427 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 629914 (05/11/2020 06:19) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 235669 |
| Account Age Rank | 5955777 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0156 |
| Deposits From External Accounts Rank | 521789 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292169 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401355 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2351695 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456284 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1231036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555290 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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