3BMEXCwipUfAMsjoyBmDbSLNXgXTsbZR9v3BMEXCwipUfAMsjoyBmDbSLNXgXTsbZR9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwipUfAMsjoyBmDbSLNXgXTsbZR9v | -1 (1) | 0.0000 | 0.0264 | 0.0264 | 0.0000 | 0.0002 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwipUfAMsjoyBmDbSLNXgXTsbZR9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5390892 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492171 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 608480 (12/17/2019 07:28) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 245877 |
| Account Age Rank | 5374582 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0264 |
| Deposits From External Accounts Rank | 481988 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249304 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443150 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1963537 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338357 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365748 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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