3BMEXNbfzRo21ry5YjJwwWzWURoBxbnPaw3BMEXNbfzRo21ry5YjJwwWzWURoBxbnPaw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNbfzRo21ry5YjJwwWzWURoBxbnPaw | -1 (1) | 0.0000 | 0.0083 | 0.0063 | 0.0020 | 0.0002 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNbfzRo21ry5YjJwwWzWURoBxbnPaw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1919739 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0083 |
| Maximum Balance Rank | 584271 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 541598 (09/16/2018 01:56) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 323985 |
| Account Age Rank | 2978396 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0063 |
| Deposits From External Accounts Rank | 579264 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712221 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443947 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2882012 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 584476 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 446630 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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