3BMEXLNy6HSxuTNFopfM8n3rqVsvRD5x2k3BMEXLNy6HSxuTNFopfM8n3rqVsvRD5x2k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLNy6HSxuTNFopfM8n3rqVsvRD5x2k | -1 (1) | 0.0000 | 0.0215 | 0.0215 | 0.0000 | 0.0000 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLNy6HSxuTNFopfM8n3rqVsvRD5x2k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4953726 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0215 |
| Maximum Balance Rank | 508631 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 592060 (08/28/2019 03:00) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 276666 |
| Account Age Rank | 4928463 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0215 |
| Deposits From External Accounts Rank | 496884 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268834 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622495 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2094518 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385925 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 514213 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2141111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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