3BMEXTCBfdWeqTNTZFWXFdmnvLdmfSfyyj3BMEXTCBfdWeqTNTZFWXFdmnvLdmfSfyyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTCBfdWeqTNTZFWXFdmnvLdmfSfyyj | -1 (1) | 0.0000 | 0.0241 | 0.0591 | 0.0050 | 0.0531 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTCBfdWeqTNTZFWXFdmnvLdmfSfyyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5028132 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0241 |
| Maximum Balance Rank | 500091 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 594984 (09/15/2019 15:50) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 270599 |
| Account Age Rank | 5005486 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0591 |
| Deposits From External Accounts Rank | 412263 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672801 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0531 |
| Withdrawls To External Accounts Rank | 231656 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2591396 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62533 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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