3BMEXcy7C5psRMqp5rehXp3vkGoqZecM123BMEXcy7C5psRMqp5rehXp3vkGoqZecM12| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcy7C5psRMqp5rehXp3vkGoqZecM12 | -1 (1) | 0.0000 | 0.0260 | 0.0260 | 0.0000 | 0.0260 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcy7C5psRMqp5rehXp3vkGoqZecM12 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408818 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493425 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 609156 (12/21/2019 18:05) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 256427 |
| Account Age Rank | 5393397 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0260 |
| Deposits From External Accounts Rank | 483121 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255160 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269706 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496385 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310484 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226503 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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