3BMEXsnCubzR7rfox1WKxKFrxERzf6w7AK3BMEXsnCubzR7rfox1WKxKFrxERzf6w7AK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnCubzR7rfox1WKxKFrxERzf6w7AK | -1 (1) | 0.0000 | 0.0279 | 0.0000 | 0.0279 | 0.0000 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnCubzR7rfox1WKxKFrxERzf6w7AK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4361519 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488316 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 583994 (07/05/2019 15:09) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 281589 |
| Account Age Rank | 4645948 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4861916 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0279 |
| Deposits From BitMEX Accounts Rank | 516335 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 659343 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1926522 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2151065 |
| Number of Deposits from External Accounts Percentile | Top 29.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 258374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 454677 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2081696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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