3BMEXZYNmL422TQx6z7g6RBTsVzyqSgds33BMEXZYNmL422TQx6z7g6RBTsVzyqSgds3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZYNmL422TQx6z7g6RBTsVzyqSgds3 | -1 (1) | 0.0000 | 0.0278 | 0.0278 | 0.0000 | 0.0010 | 0.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZYNmL422TQx6z7g6RBTsVzyqSgds3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5124083 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488556 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 597989 (10/05/2019 11:56) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 270737 |
| Account Age Rank | 5101719 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0278 |
| Deposits From External Accounts Rank | 478604 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251402 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381770 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0268 |
| Withdrawls To BitMEX Accounts Rank | 1950842 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303222 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360136 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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