3BMEXvPTdPFBLKzXHE4SuUZKkUabLBZqYf3BMEXvPTdPFBLKzXHE4SuUZKkUabLBZqYf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvPTdPFBLKzXHE4SuUZKkUabLBZqYf | -1 (1) | 0.0000 | 0.0155 | 0.0155 | 0.0000 | 0.0012 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvPTdPFBLKzXHE4SuUZKkUabLBZqYf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4464182 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0155 |
| Maximum Balance Rank | 535976 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 580456 (06/13/2019 01:37) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 285127 |
| Account Age Rank | 4428347 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0155 |
| Deposits From External Accounts Rank | 522300 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292655 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 375271 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2392828 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277889 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356298 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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