3BMEXZXxYpb2rYEPKy5Xa9jppAHB56pScs3BMEXZXxYpb2rYEPKy5Xa9jppAHB56pScs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZXxYpb2rYEPKy5Xa9jppAHB56pScs | -1 (1) | 0.0000 | 0.0220 | 0.0000 | 0.0220 | 0.0112 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZXxYpb2rYEPKy5Xa9jppAHB56pScs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2473381 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 507337 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 540097 (09/05/2018 21:52) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 328629 |
| Account Age Rank | 2906013 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3310849 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 540664 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303523 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2606640 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2760267 |
| Number of Deposits from External Accounts Percentile | Top 38.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 267089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248737 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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