3BMEXgzwHT6HRrfTyafNC172WvuW5jTbKT3BMEXgzwHT6HRrfTyafNC172WvuW5jTbKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgzwHT6HRrfTyafNC172WvuW5jTbKT | -1 (1) | 0.0000 | 0.0057 | 0.0057 | 0.0000 | 0.0001 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgzwHT6HRrfTyafNC172WvuW5jTbKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441183 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0057 |
| Maximum Balance Rank | 599719 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 611155 (01/03/2020 20:59) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 243202 |
| Account Age Rank | 5427106 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0057 |
| Deposits From External Accounts Rank | 582953 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346512 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 489740 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3157619 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466041 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561209 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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