3BMEXYk3vagTjuypm5eVgfyWpLDzm8rVK93BMEXYk3vagTjuypm5eVgfyWpLDzm8rVK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYk3vagTjuypm5eVgfyWpLDzm8rVK9 | -1 (1) | 0.0000 | 0.0110 | 0.0110 | 0.0000 | 0.0056 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYk3vagTjuypm5eVgfyWpLDzm8rVK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2678423 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559549 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 533895 (07/27/2018 09:09) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 331688 |
| Account Age Rank | 2635214 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0110 |
| Deposits From External Accounts Rank | 544639 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314178 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324339 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3179574 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102814 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256733 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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