3BMEXS3hB2gBEoLq29YygnRXcUNsFqLs723BMEXS3hB2gBEoLq29YygnRXcUNsFqLs72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS3hB2gBEoLq29YygnRXcUNsFqLs72 | -1 (1) | 0.0000 | 0.0117 | 0.0117 | 0.0000 | 0.0060 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS3hB2gBEoLq29YygnRXcUNsFqLs72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4508091 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0117 |
| Maximum Balance Rank | 555385 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 581308 (06/18/2019 18:31) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 287418 |
| Account Age Rank | 4472797 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0117 |
| Deposits From External Accounts Rank | 540674 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310883 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0060 |
| Withdrawls To External Accounts Rank | 322911 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3141772 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308085 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290224 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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