3BMEXcP7N57KaQjZrUudNYAsQZQX69RRkY3BMEXcP7N57KaQjZrUudNYAsQZQX69RRkY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcP7N57KaQjZrUudNYAsQZQX69RRkY | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0004 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcP7N57KaQjZrUudNYAsQZQX69RRkY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4936229 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 521981 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 591345 (08/23/2019 07:44) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 274238 |
| Account Age Rank | 4910333 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509115 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280006 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414708 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208478 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304647 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489861 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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