3BMEXpDUxPjM2R97Tz2bWTv9q9NC7Pw4Hj3BMEXpDUxPjM2R97Tz2bWTv9q9NC7Pw4Hj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpDUxPjM2R97Tz2bWTv9q9NC7Pw4Hj | -1 (1) | 0.0000 | 0.0250 | 0.0292 | 0.0000 | 0.0108 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpDUxPjM2R97Tz2bWTv9q9NC7Pw4Hj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6080702 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 497248 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 637210 (07/01/2020 17:49) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 217147 |
| Account Age Rank | 6083475 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0292 |
| Deposits From External Accounts Rank | 474914 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242586 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0108 |
| Withdrawls To External Accounts Rank | 305259 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2220248 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340200 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299631 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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