3BMEXbbEi3wQZapgnCSndsK5mNWwAjzuaY3BMEXbbEi3wQZapgnCSndsK5mNWwAjzuaY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbbEi3wQZapgnCSndsK5mNWwAjzuaY | -1 (1) | 0.0000 | 0.0073 | 0.0073 | 0.0000 | 0.0002 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbbEi3wQZapgnCSndsK5mNWwAjzuaY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4899981 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.0073 |
| Maximum Balance Rank | 589786 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 590193 (08/15/2019 06:50) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 278533 |
| Account Age Rank | 4873319 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0073 |
| Deposits From External Accounts Rank | 573369 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1342517 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 487237 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2970687 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 586856 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 654762 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2281647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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