3BMEXPSrzS1ewNiU6WK3Sbh8UF7oq3D6Zz3BMEXPSrzS1ewNiU6WK3Sbh8UF7oq3D6Zz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPSrzS1ewNiU6WK3Sbh8UF7oq3D6Zz | -1 (1) | 0.0000 | 0.0170 | 0.0170 | 0.0000 | 0.0004 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPSrzS1ewNiU6WK3Sbh8UF7oq3D6Zz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5377712 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0170 |
| Maximum Balance Rank | 529530 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 607769 (12/12/2019 08:48) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 260957 |
| Account Age Rank | 5360859 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0170 |
| Deposits From External Accounts Rank | 516219 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287352 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413734 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2284808 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455139 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384067 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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