3BMEXZXzfMZbSLCD8qpewTkt2rqHuGvjx93BMEXZXzfMZbSLCD8qpewTkt2rqHuGvjx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZXzfMZbSLCD8qpewTkt2rqHuGvjx9 | -1 (1) | 0.0000 | 0.0269 | 0.0269 | 0.0000 | 0.0135 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZXzfMZbSLCD8qpewTkt2rqHuGvjx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 408989 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 491068 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 485217 (09/14/2017 13:26) |
| Last Seen Block | 828110 (01/30/2024 12:25) |
| Account Age (Blocks) | 380366 |
| Account Age Rank | 400390 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0269 |
| Deposits From External Accounts Rank | 480927 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253080 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297330 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2438757 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 295 |
| Number of Deposits from External Accounts Rank | 10077 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249439 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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