3BMEXqJyTXK85YMsym635um4rSsnG3dota3BMEXqJyTXK85YMsym635um4rSsnG3dota| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJyTXK85YMsym635um4rSsnG3dota | -1 (1) | 0.0000 | 0.0168 | 0.0246 | 0.0000 | 0.0082 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJyTXK85YMsym635um4rSsnG3dota |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5868365 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0168 |
| Maximum Balance Rank | 530461 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 626313 (04/16/2020 19:51) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 239270 |
| Account Age Rank | 5862904 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0246 |
| Deposits From External Accounts Rank | 487556 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259384 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315301 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2293065 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387978 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312597 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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