3BMEXxzzxTYNE1xkn9icFLcuG9vW3wjgHo3BMEXxzzxTYNE1xkn9icFLcuG9vW3wjgHo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxzzxTYNE1xkn9icFLcuG9vW3wjgHo | -1 (1) | 0.0000 | 0.0084 | 0.0112 | 0.0000 | 0.0045 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxzzxTYNE1xkn9icFLcuG9vW3wjgHo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5569112 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0084 |
| Maximum Balance Rank | 583519 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 616581 (02/09/2020 01:47) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 252145 |
| Account Age Rank | 5557846 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0112 |
| Deposits From External Accounts Rank | 543301 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313415 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0045 |
| Withdrawls To External Accounts Rank | 333827 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3019489 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307790 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290107 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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