3BMEXkpThh535viBUBUUuyBXzpyZtSym5s3BMEXkpThh535viBUBUUuyBXzpyZtSym5s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkpThh535viBUBUUuyBXzpyZtSym5s | -1 (1) | 0.0000 | 0.0052 | 0.0052 | 0.0000 | 0.0002 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkpThh535viBUBUUuyBXzpyZtSym5s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4601971 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.0052 |
| Maximum Balance Rank | 603243 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 582682 (06/27/2019 13:57) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 286044 |
| Account Age Rank | 4567459 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.0052 |
| Deposits From External Accounts Rank | 586309 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355097 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438826 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3247869 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466971 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1241918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384765 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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