3BMEXyCQEm52FTm3NzZwkUvdkAnxs3xLcp3BMEXyCQEm52FTm3NzZwkUvdkAnxs3xLcp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyCQEm52FTm3NzZwkUvdkAnxs3xLcp | -1 (1) | 0.0000 | 0.0057 | 0.0057 | 0.0000 | 0.0002 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyCQEm52FTm3NzZwkUvdkAnxs3xLcp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6136308 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0057 |
| Maximum Balance Rank | 599921 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 641221 (07/28/2020 20:07) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 227505 |
| Account Age Rank | 6139265 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0057 |
| Deposits From External Accounts Rank | 583104 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351975 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465270 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3165180 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466242 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1241208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561964 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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