3BMEXeYjoD7Btt3RX4fmxgrB6upe5fSHGY3BMEXeYjoD7Btt3RX4fmxgrB6upe5fSHGY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeYjoD7Btt3RX4fmxgrB6upe5fSHGY | -1 (1) | 0.0000 | 0.0228 | 0.0228 | 0.0000 | 0.0000 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeYjoD7Btt3RX4fmxgrB6upe5fSHGY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4568965 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0228 |
| Maximum Balance Rank | 504517 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 582377 (06/25/2019 14:13) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 286349 |
| Account Age Rank | 4534025 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.0228 |
| Deposits From External Accounts Rank | 493173 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265293 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631626 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2059889 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125470 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467849 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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