3BMEXVBjaRySMx95gbgMekP5YkyHWUjabm3BMEXVBjaRySMx95gbgMekP5YkyHWUjabm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVBjaRySMx95gbgMekP5YkyHWUjabm | -1 (1) | 0.0000 | 0.0069 | 0.0069 | 0.0000 | 0.0002 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVBjaRySMx95gbgMekP5YkyHWUjabm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858321 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0069 |
| Maximum Balance Rank | 592281 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 625892 (04/14/2020 05:09) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 228465 |
| Account Age Rank | 5852823 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0069 |
| Deposits From External Accounts Rank | 575794 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1339573 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 485373 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3014579 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587831 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1350776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655222 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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