3BMEXRYWPzt5LVqaq6ifkkYXzVdXGuDZ5M3BMEXRYWPzt5LVqaq6ifkkYXzVdXGuDZ5M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRYWPzt5LVqaq6ifkkYXzVdXGuDZ5M | -1 (1) | 0.0000 | 0.0109 | 0.0109 | 0.0000 | 0.0004 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRYWPzt5LVqaq6ifkkYXzVdXGuDZ5M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126477 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 560271 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 598106 (10/06/2019 07:49) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 270620 |
| Account Age Rank | 5104132 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0109 |
| Deposits From External Accounts Rank | 545336 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315373 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411911 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2625517 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205299 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349177 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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