3BMEXsxycwEzJfHYcw2Km7BWiWy4ikj2Ws3BMEXsxycwEzJfHYcw2Km7BWiWy4ikj2Ws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxycwEzJfHYcw2Km7BWiWy4ikj2Ws | -1 (1) | 0.0000 | 0.0215 | 0.0215 | 0.0000 | 0.0001 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxycwEzJfHYcw2Km7BWiWy4ikj2Ws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5207278 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0215 |
| Maximum Balance Rank | 508673 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 601085 (10/26/2019 06:08) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 253272 |
| Account Age Rank | 5185755 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0215 |
| Deposits From External Accounts Rank | 496969 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263605 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 612381 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2096347 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 554687 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1318333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 623503 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2250874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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