3BMEXYYUCwFC1D2B4zGE4S4BPZzDrEPEbo3BMEXYYUCwFC1D2B4zGE4S4BPZzDrEPEbo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYYUCwFC1D2B4zGE4S4BPZzDrEPEbo | -1 (1) | 0.0000 | 0.0262 | 0.0312 | 0.0000 | 0.0258 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYYUCwFC1D2B4zGE4S4BPZzDrEPEbo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6001103 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0262 |
| Maximum Balance Rank | 492878 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 631288 (05/22/2020 09:45) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 237438 |
| Account Age Rank | 5997260 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.0312 |
| Deposits From External Accounts Rank | 467724 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241013 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0258 |
| Withdrawls To External Accounts Rank | 270254 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3168105 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279795 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282043 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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