3BMEXZHvySnG1hGnq5rG4E6ZiYTYoiJNZC3BMEXZHvySnG1hGnq5rG4E6ZiYTYoiJNZC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZHvySnG1hGnq5rG4E6ZiYTYoiJNZC | -1 (1) | 0.0000 | 0.0260 | 0.0076 | 0.0183 | 0.0000 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZHvySnG1hGnq5rG4E6ZiYTYoiJNZC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790236 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493621 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 603480 (11/12/2019 15:59) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 250877 |
| Account Age Rank | 5251627 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0076 |
| Deposits From External Accounts Rank | 571439 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0183 |
| Deposits From BitMEX Accounts Rank | 564042 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 630701 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1970905 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449685 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443304 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2070681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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