3BMEXCzpbiC4qWv4jnYPDdLov1HLvQLyzY3BMEXCzpbiC4qWv4jnYPDdLov1HLvQLyzY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzpbiC4qWv4jnYPDdLov1HLvQLyzY | -1 (1) | 0.0000 | 0.0111 | 0.0111 | 0.0000 | 0.0002 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzpbiC4qWv4jnYPDdLov1HLvQLyzY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5439165 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0111 |
| Maximum Balance Rank | 558308 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 611081 (01/03/2020 10:17) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 254502 |
| Account Age Rank | 5424903 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0111 |
| Deposits From External Accounts Rank | 543506 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313085 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 477982 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2591853 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342873 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499093 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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