3BMEXtE7ZD5V4mnjMdH3Z6FfT8JFUy7Vwz3BMEXtE7ZD5V4mnjMdH3Z6FfT8JFUy7Vwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtE7ZD5V4mnjMdH3Z6FfT8JFUy7Vwz | -1 (1) | 0.0000 | 0.0286 | 0.0346 | 0.0000 | 0.0213 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtE7ZD5V4mnjMdH3Z6FfT8JFUy7Vwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6238857 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.0286 |
| Maximum Balance Rank | 486115 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 648286 (09/14/2020 16:48) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 206071 |
| Account Age Rank | 6244939 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.0346 |
| Deposits From External Accounts Rank | 460177 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228527 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0213 |
| Withdrawls To External Accounts Rank | 278277 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448166 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305751 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193930 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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