3BMEXsyhg67y6atQPjSfubTPbUcaBkUGjE3BMEXsyhg67y6atQPjSfubTPbUcaBkUGjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsyhg67y6atQPjSfubTPbUcaBkUGjE | -1 (1) | 0.0000 | 0.0253 | 0.0328 | 0.0000 | 0.0255 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsyhg67y6atQPjSfubTPbUcaBkUGjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4294352 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0253 |
| Maximum Balance Rank | 495641 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 576980 (05/20/2019 20:29) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 288603 |
| Account Age Rank | 4256940 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.0328 |
| Deposits From External Accounts Rank | 464214 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237144 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0255 |
| Withdrawls To External Accounts Rank | 270714 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2951831 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393284 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314987 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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