3BMEXYzzrxo7DnJ6FFTwhhSeqXVP7b8sg53BMEXYzzrxo7DnJ6FFTwhhSeqXVP7b8sg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYzzrxo7DnJ6FFTwhhSeqXVP7b8sg5 | -1 (1) | 0.0000 | 0.0068 | 0.0068 | 0.0000 | 0.0003 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYzzrxo7DnJ6FFTwhhSeqXVP7b8sg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640313 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0068 |
| Maximum Balance Rank | 592859 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 510396 (02/22/2018 11:50) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 343961 |
| Account Age Rank | 1612261 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0068 |
| Deposits From External Accounts Rank | 576363 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1340128 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 415779 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3049750 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121027 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344559 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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