3BMEXKXEewS3LJ5iE2agrsPeEp2Seu4v8J3BMEXKXEewS3LJ5iE2agrsPeEp2Seu4v8J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXEewS3LJ5iE2agrsPeEp2Seu4v8J | -1 (1) | 0.0000 | 0.0251 | 0.0251 | 0.0000 | 0.0000 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXEewS3LJ5iE2agrsPeEp2Seu4v8J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5984850 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496334 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 630720 (05/17/2020 16:47) |
| Last Seen Block | 828052 (01/30/2024 02:29) |
| Account Age (Blocks) | 238006 |
| Account Age Rank | 5980176 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0251 |
| Deposits From External Accounts Rank | 485716 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258157 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618259 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1992046 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338679 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498000 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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