3BMEXJT6cZUEiRYQpXckgEnM5YnzBSxE7x3BMEXJT6cZUEiRYQpXckgEnM5YnzBSxE7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJT6cZUEiRYQpXckgEnM5YnzBSxE7x | -1 (1) | 0.0000 | 0.0176 | 0.0176 | 0.0000 | 0.0090 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJT6cZUEiRYQpXckgEnM5YnzBSxE7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4886310 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0176 |
| Maximum Balance Rank | 527387 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 589916 (08/13/2019 09:38) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 275667 |
| Account Age Rank | 4859514 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0176 |
| Deposits From External Accounts Rank | 514206 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1284899 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0090 |
| Withdrawls To External Accounts Rank | 312525 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2832314 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392567 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314594 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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