3BMEXjiWYN5LbeJyEi5Nx7EaDaqBe5hs213BMEXjiWYN5LbeJyEi5Nx7EaDaqBe5hs21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjiWYN5LbeJyEi5Nx7EaDaqBe5hs21 | -1 (1) | 0.0000 | 0.0034 | 0.0034 | 0.0000 | 0.0034 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjiWYN5LbeJyEi5Nx7EaDaqBe5hs21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6008868 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0034 |
| Maximum Balance Rank | 617452 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 631755 (05/26/2020 09:24) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 222602 |
| Account Age Rank | 6006214 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0034 |
| Deposits From External Accounts Rank | 600133 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1363215 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 342769 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6521925 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 613375 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1375534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 412546 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6536354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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