3BMEXdb5TsNZEVkiDt6iDAfCVphDoXSGYx3BMEXdb5TsNZEVkiDt6iDAfCVphDoXSGYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdb5TsNZEVkiDt6iDAfCVphDoXSGYx | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0000 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdb5TsNZEVkiDt6iDAfCVphDoXSGYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3700152 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548698 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 560207 (01/26/2019 16:28) |
| Last Seen Block | 826031 (01/16/2024 13:36) |
| Account Age (Blocks) | 308519 |
| Account Age Rank | 3665009 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 534357 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304796 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661146 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2463744 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389669 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515802 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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