3BMEXs2pzDu7JW5hehyzR5B8tNqRZffSJP3BMEXs2pzDu7JW5hehyzR5B8tNqRZffSJP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2pzDu7JW5hehyzR5B8tNqRZffSJP | -1 (1) | 0.0000 | 0.0055 | 0.0055 | 0.0000 | 0.0001 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2pzDu7JW5hehyzR5B8tNqRZffSJP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2678402 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 600727 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 533895 (07/27/2018 09:09) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 331688 |
| Account Age Rank | 2635215 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0055 |
| Deposits From External Accounts Rank | 583891 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1352211 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490439 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3175853 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 591661 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1359332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 659241 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2286244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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