3BMEXZZZBMFPyyEM6g3nYXiKMi4qCNr2yM3BMEXZZZBMFPyyEM6g3nYXiKMi4qCNr2yM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZZBMFPyyEM6g3nYXiKMi4qCNr2yM | -1 (1) | 0.0000 | 0.0210 | 0.0210 | 0.0000 | 0.0107 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZZBMFPyyEM6g3nYXiKMi4qCNr2yM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049262 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510810 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 572135 (04/18/2019 07:55) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 296591 |
| Account Age Rank | 4016727 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0210 |
| Deposits From External Accounts Rank | 498892 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270750 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0107 |
| Withdrawls To External Accounts Rank | 305944 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2639234 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391247 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314103 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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