3BMEXYE18Mzd7fNPRBT1ukHidAqqSWYTpo3BMEXYE18Mzd7fNPRBT1ukHidAqqSWYTpo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYE18Mzd7fNPRBT1ukHidAqqSWYTpo | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0002 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYE18Mzd7fNPRBT1ukHidAqqSWYTpo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242417 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 599278 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 576204 (05/15/2019 21:02) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 289379 |
| Account Age Rank | 4206547 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582508 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1350865 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 485920 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3146453 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 591027 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1358709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 658636 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2285639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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