3BMEXsZXD3bFkpTqnpoygH1CoMHjYX7qjV3BMEXsZXD3bFkpTqnpoygH1CoMHjYX7qjV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZXD3bFkpTqnpoygH1CoMHjYX7qjV | -1 (1) | 0.0000 | 0.0094 | 0.0110 | 0.0000 | 0.0020 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZXD3bFkpTqnpoygH1CoMHjYX7qjV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4158175 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0094 |
| Maximum Balance Rank | 577377 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 575224 (05/09/2019 04:49) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 279133 |
| Account Age Rank | 4124281 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.0110 |
| Deposits From External Accounts Rank | 543814 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308592 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 360896 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2787882 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307095 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225500 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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