3BMEXoHj3aNYp8BBbiDF3YHHobbF8ZziVK3BMEXoHj3aNYp8BBbiDF3YHHobbF8ZziVK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoHj3aNYp8BBbiDF3YHHobbF8ZziVK | -1 (1) | 0.0000 | 0.0226 | 0.0226 | 0.0000 | 0.0226 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoHj3aNYp8BBbiDF3YHHobbF8ZziVK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4483871 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0226 |
| Maximum Balance Rank | 505028 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 580906 (06/15/2019 22:13) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 284677 |
| Account Age Rank | 4448312 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.0226 |
| Deposits From External Accounts Rank | 493646 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265217 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0226 |
| Withdrawls To External Accounts Rank | 275705 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498348 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 599641 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1366815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 400460 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6530726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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