3BMEXgmEVBURVbn22LZWUsyA3E7Ysge5ep3BMEXgmEVBURVbn22LZWUsyA3E7Ysge5ep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmEVBURVbn22LZWUsyA3E7Ysge5ep | -1 (1) | 0.0000 | 0.0168 | 0.0168 | 0.0000 | 0.0084 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmEVBURVbn22LZWUsyA3E7Ysge5ep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235298 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0168 |
| Maximum Balance Rank | 530773 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 601890 (11/01/2019 08:50) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 266836 |
| Account Age Rank | 5214132 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0168 |
| Deposits From External Accounts Rank | 517396 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288482 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314580 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2856946 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344167 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301480 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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