3BMEXXwRBLgzsek19ZpDVEtdYrGCEkg3tP3BMEXXwRBLgzsek19ZpDVEtdYrGCEkg3tP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXwRBLgzsek19ZpDVEtdYrGCEkg3tP | -1 (1) | 0.0000 | 0.0231 | 0.0231 | 0.0000 | 0.0114 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXwRBLgzsek19ZpDVEtdYrGCEkg3tP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5321694 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0231 |
| Maximum Balance Rank | 503211 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 605317 (11/25/2019 05:56) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 260266 |
| Account Age Rank | 5302894 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0231 |
| Deposits From External Accounts Rank | 492006 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263654 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0114 |
| Withdrawls To External Accounts Rank | 302710 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2539163 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390280 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313618 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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