3BMEXZxsx1K2EjgVhQ53fLQPkgPe49Kybo3BMEXZxsx1K2EjgVhQ53fLQPkgPe49Kybo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxsx1K2EjgVhQ53fLQPkgPe49Kybo | -1 (1) | 0.0000 | 0.0580 | 0.0703 | 0.0000 | 0.0596 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxsx1K2EjgVhQ53fLQPkgPe49Kybo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975611 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0580 |
| Maximum Balance Rank | 415924 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 516669 (04/05/2018 00:18) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 352057 |
| Account Age Rank | 1937741 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0703 |
| Deposits From External Accounts Rank | 396317 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173619 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0596 |
| Withdrawls To External Accounts Rank | 226650 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608289 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236406 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134322 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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