3BMEXaZ3gQpjGzZSerWGjqFW4L5Tu6Jpas3BMEXaZ3gQpjGzZSerWGjqFW4L5Tu6Jpas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZ3gQpjGzZSerWGjqFW4L5Tu6Jpas | -1 (1) | 0.0000 | 0.0201 | 0.0476 | 0.0000 | 0.0347 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZ3gQpjGzZSerWGjqFW4L5Tu6Jpas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4100849 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513981 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 573716 (04/29/2019 03:28) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 291867 |
| Account Age Rank | 4068356 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0476 |
| Deposits From External Accounts Rank | 434865 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209348 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0347 |
| Withdrawls To External Accounts Rank | 255292 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2466661 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135919 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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