3BMEXMDwCq57zEe9EgqEn8nCwFnrLS9Ytm3BMEXMDwCq57zEe9EgqEn8nCwFnrLS9Ytm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDwCq57zEe9EgqEn8nCwFnrLS9Ytm | -1 (1) | 0.0000 | 0.0258 | 0.0258 | 0.0000 | 0.0129 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDwCq57zEe9EgqEn8nCwFnrLS9Ytm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4631239 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494218 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 583172 (06/30/2019 14:09) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 282411 |
| Account Age Rank | 4597963 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0258 |
| Deposits From External Accounts Rank | 483814 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255820 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0129 |
| Withdrawls To External Accounts Rank | 299044 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2469761 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389698 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313358 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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