3BMEXiXAukiPccxZr9xy2CgpEiLz32V2Ys3BMEXiXAukiPccxZr9xy2CgpEiLz32V2Ys| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXAukiPccxZr9xy2CgpEiLz32V2Ys | -1 (1) | 0.0000 | 0.0129 | 0.0000 | 0.0129 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXAukiPccxZr9xy2CgpEiLz32V2Ys |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4429770 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0129 |
| Maximum Balance Rank | 548718 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 597705 (10/03/2019 16:19) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 256652 |
| Account Age Rank | 5095959 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5263108 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0129 |
| Deposits From BitMEX Accounts Rank | 596181 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631440 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467324 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2633670 |
| Number of Deposits from External Accounts Percentile | Top 36.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 265295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 455337 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2082714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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