3BMEXx4aPayeNmtL3U9ispoxLDya8Wwi4V3BMEXx4aPayeNmtL3U9ispoxLDya8Wwi4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx4aPayeNmtL3U9ispoxLDya8Wwi4V | -1 (1) | 0.0000 | 0.0250 | 0.0674 | 0.0000 | 0.0489 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx4aPayeNmtL3U9ispoxLDya8Wwi4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5330068 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496289 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 605491 (11/26/2019 18:26) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 248866 |
| Account Age Rank | 5311486 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0674 |
| Deposits From External Accounts Rank | 400418 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172134 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0489 |
| Withdrawls To External Accounts Rank | 238417 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2210810 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135739 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96572 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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