3BMEXMBJYfbnAGwZ64GqL134KyGUb4ZRJa3BMEXMBJYfbnAGwZ64GqL134KyGUb4ZRJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMBJYfbnAGwZ64GqL134KyGUb4ZRJa | -1 (1) | 0.0000 | 0.0055 | 0.0055 | 0.0000 | 0.0001 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMBJYfbnAGwZ64GqL134KyGUb4ZRJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986904 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 600972 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 570464 (04/06/2019 11:56) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 295119 |
| Account Age Rank | 3953902 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0055 |
| Deposits From External Accounts Rank | 584126 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1352438 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 491745 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3177910 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 591747 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1359417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 659323 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2286326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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