3BMEXsCnVC1iTazsAeyyxFXcZmiAvs2hri3BMEXsCnVC1iTazsAeyyxFXcZmiAvs2hri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCnVC1iTazsAeyyxFXcZmiAvs2hri | -1 (1) | 0.0000 | 0.0262 | 0.0262 | 0.0000 | 0.0130 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCnVC1iTazsAeyyxFXcZmiAvs2hri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4942723 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0262 |
| Maximum Balance Rank | 492877 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 591626 (08/25/2019 01:43) |
| Last Seen Block | 828222 (01/31/2024 07:37) |
| Account Age (Blocks) | 273957 |
| Account Age Rank | 4916948 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0262 |
| Deposits From External Accounts Rank | 482614 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254679 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298424 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2452216 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389567 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313297 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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