3BMEXYtgWiKo32xi9XYYfFrWLfjy9tkzRK3BMEXYtgWiKo32xi9XYYfFrWLfjy9tkzRK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYtgWiKo32xi9XYYfFrWLfjy9tkzRK | -1 (1) | 0.0000 | 0.0191 | 0.0191 | 0.0000 | 0.0000 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYtgWiKo32xi9XYYfFrWLfjy9tkzRK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614958 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.0191 |
| Maximum Balance Rank | 521932 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 582824 (06/28/2019 11:30) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 282759 |
| Account Age Rank | 4580454 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.0191 |
| Deposits From External Accounts Rank | 509064 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279958 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 641793 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2194296 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 558997 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1327312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 627962 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2254965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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