3BMEXstLp9Tm3QAAo2gtwaypmKKAs2kB9v3BMEXstLp9Tm3QAAo2gtwaypmKKAs2kB9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXstLp9Tm3QAAo2gtwaypmKKAs2kB9v | -1 (1) | 0.0000 | 0.0647 | 0.0647 | 0.0000 | 0.0585 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXstLp9Tm3QAAo2gtwaypmKKAs2kB9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5586168 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0647 |
| Maximum Balance Rank | 403970 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 617103 (02/12/2020 19:36) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 251623 |
| Account Age Rank | 5575254 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0647 |
| Deposits From External Accounts Rank | 403940 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180737 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0585 |
| Withdrawls To External Accounts Rank | 227423 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3081682 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345003 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196655 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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