3BMEXRss7wecmekx328TsFzGwxsbD9zsyu3BMEXRss7wecmekx328TsFzGwxsbD9zsyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRss7wecmekx328TsFzGwxsbD9zsyu | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRss7wecmekx328TsFzGwxsbD9zsyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4627036 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 570130 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 583048 (06/29/2019 17:57) |
| Last Seen Block | 825934 (01/15/2024 22:19) |
| Account Age (Blocks) | 282535 |
| Account Age Rank | 4593447 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 554505 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1323704 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 437860 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2721558 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 577997 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1345853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 646038 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2273041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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