3BMEXMXtM3HFpmzu6rjgtCzUEEKsGbD6bL3BMEXMXtM3HFpmzu6rjgtCzUEEKsGbD6bL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXtM3HFpmzu6rjgtCzUEEKsGbD6bL | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0005 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXtM3HFpmzu6rjgtCzUEEKsGbD6bL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3973721 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522517 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 570152 (04/04/2019 10:01) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 298574 |
| Account Age Rank | 3940843 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509619 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281022 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401219 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2215190 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453995 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553985 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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