3BMEXUscFDmTYoYVXotboJWoozaV3XznD73BMEXUscFDmTYoYVXotboJWoozaV3XznD7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUscFDmTYoYVXotboJWoozaV3XznD7 | -1 (1) | 0.0000 | 0.0072 | 0.0072 | 0.0000 | 0.0002 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUscFDmTYoYVXotboJWoozaV3XznD7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5525760 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590612 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 614879 (01/28/2020 08:43) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 253847 |
| Account Age Rank | 5513317 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0072 |
| Deposits From External Accounts Rank | 574157 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343290 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 487350 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2985668 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102804 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466071 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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