3BMEXrwKZtseEQZXpezaRTccymqPyTBFa83BMEXrwKZtseEQZXpezaRTccymqPyTBFa8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwKZtseEQZXpezaRTccymqPyTBFa8 | -1 (1) | 0.0000 | 0.0487 | 0.0100 | 0.0387 | 0.0004 | 0.0483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwKZtseEQZXpezaRTccymqPyTBFa8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650613 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437826 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 583444 (07/02/2019 11:03) |
| Last Seen Block | 826412 (01/19/2024 13:15) |
| Account Age (Blocks) | 282139 |
| Account Age Rank | 4617383 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 554540 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0387 |
| Deposits From BitMEX Accounts Rank | 479551 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415556 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0483 |
| Withdrawls To BitMEX Accounts Rank | 1586086 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 538368 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337626 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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