3BMEXhk9PJ1X3GdtToZZ5hJ6ZfCAyX2vSg3BMEXhk9PJ1X3GdtToZZ5hJ6ZfCAyX2vSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhk9PJ1X3GdtToZZ5hJ6ZfCAyX2vSg | -1 (1) | 0.0000 | 0.0272 | 0.0272 | 0.0000 | 0.0136 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhk9PJ1X3GdtToZZ5hJ6ZfCAyX2vSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6413661 |
| Current Blanace Percentile | Top 88.7 % |
| Maximum Balance (BTC) | 0.0272 |
| Maximum Balance Rank | 489957 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 664042 (01/01/2021 20:32) |
| Last Seen Block | 828147 (01/30/2024 19:31) |
| Account Age (Blocks) | 190315 |
| Account Age Rank | 6424603 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0272 |
| Deposits From External Accounts Rank | 479975 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247381 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0136 |
| Withdrawls To External Accounts Rank | 296841 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2430639 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341711 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300317 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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