3BMEXyeCwMBe5s2VosG6X4cbEyRAif6BMQ3BMEXyeCwMBe5s2VosG6X4cbEyRAif6BMQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyeCwMBe5s2VosG6X4cbEyRAif6BMQ | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0002 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyeCwMBe5s2VosG6X4cbEyRAif6BMQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5135598 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552528 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 598433 (10/08/2019 10:39) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 270293 |
| Account Age Rank | 5113084 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537958 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308265 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 444547 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2523598 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569007 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637485 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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