3BMEXhwzJnKMP3ZKrZBXVuJTbZDZayxJHn3BMEXhwzJnKMP3ZKrZBXVuJTbZDZayxJHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwzJnKMP3ZKrZBXVuJTbZDZayxJHn | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0072 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwzJnKMP3ZKrZBXVuJTbZDZayxJHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5886583 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543952 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 627302 (04/23/2020 14:24) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 241424 |
| Account Age Rank | 5881548 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529827 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300437 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318818 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3005543 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307765 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290099 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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