3BMEXUqTsn69ZwYiyLoDdpKHT8pzpNBaTo3BMEXUqTsn69ZwYiyLoDdpKHT8pzpNBaTo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUqTsn69ZwYiyLoDdpKHT8pzpNBaTo | -1 (1) | 0.0000 | 0.0294 | 0.0475 | 0.0000 | 0.0373 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUqTsn69ZwYiyLoDdpKHT8pzpNBaTo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4579061 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0294 |
| Maximum Balance Rank | 483936 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 582497 (06/26/2019 09:10) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 271860 |
| Account Age Rank | 4544117 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0475 |
| Deposits From External Accounts Rank | 434971 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204658 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0373 |
| Withdrawls To External Accounts Rank | 252027 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2646673 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278643 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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