3BMEXpcuZK8tspEy9MkyFj4hrHkaLkPP8y3BMEXpcuZK8tspEy9MkyFj4hrHkaLkPP8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpcuZK8tspEy9MkyFj4hrHkaLkPP8y | -1 (1) | 0.0000 | 0.0694 | 0.0694 | 0.0096 | 0.0696 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpcuZK8tspEy9MkyFj4hrHkaLkPP8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4796283 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397160 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 586785 (07/24/2019 08:30) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 278798 |
| Account Age Rank | 4766763 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0694 |
| Deposits From External Accounts Rank | 398068 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 632230 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0696 |
| Withdrawls To External Accounts Rank | 218845 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2759814 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 580498 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248241 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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