3BMEXy5cCuyPCoikfT9WBEiDHxSN3fBcaL3BMEXy5cCuyPCoikfT9WBEiDHxSN3fBcaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5cCuyPCoikfT9WBEiDHxSN3fBcaL | -1 (1) | 0.0000 | 0.0062 | 0.0062 | 0.0000 | 0.0002 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5cCuyPCoikfT9WBEiDHxSN3fBcaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538274 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0062 |
| Maximum Balance Rank | 596096 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 581842 (06/22/2019 07:49) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 283741 |
| Account Age Rank | 4502739 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0062 |
| Deposits From External Accounts Rank | 579467 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1347917 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 486191 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3087180 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 589653 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1357351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 657312 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2284315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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