3BMEXy35UJtVaaHj3ZFvBJbTyNhskRZkDq3BMEXy35UJtVaaHj3ZFvBJbTyNhskRZkDq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy35UJtVaaHj3ZFvBJbTyNhskRZkDq | -1 (1) | 0.0000 | 0.0027 | 0.0027 | 0.0000 | 0.0016 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy35UJtVaaHj3ZFvBJbTyNhskRZkDq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5378689 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0027 |
| Maximum Balance Rank | 623899 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 607803 (12/12/2019 15:02) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 257780 |
| Account Age Rank | 5362019 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0027 |
| Deposits From External Accounts Rank | 606382 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1374119 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 366653 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4120765 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467614 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324856 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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