3BMEXEv5rwpQ2c4MXio4ajAUZ3patNe3Y93BMEXEv5rwpQ2c4MXio4ajAUZ3patNe3Y9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEv5rwpQ2c4MXio4ajAUZ3patNe3Y9 | -1 (1) | 0.0000 | 0.0265 | 0.0265 | 0.0000 | 0.0132 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEv5rwpQ2c4MXio4ajAUZ3patNe3Y9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3835786 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492089 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 565460 (03/03/2019 09:10) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 288897 |
| Account Age Rank | 3802913 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 481912 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249234 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297680 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2448536 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389422 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313157 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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