3BMEXtAa6ZjM3ZZuZXvSDcDix5MAKyb3X53BMEXtAa6ZjM3ZZuZXvSDcDix5MAKyb3X5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtAa6ZjM3ZZuZXvSDcDix5MAKyb3X5 | -1 (1) | 0.0000 | 0.0295 | 0.0295 | 0.0000 | 0.0002 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtAa6ZjM3ZZuZXvSDcDix5MAKyb3X5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4303622 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0295 |
| Maximum Balance Rank | 483786 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 577159 (05/22/2019 02:26) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 288424 |
| Account Age Rank | 4265748 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 474283 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246765 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443140 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1896016 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448603 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383330 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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