3BMEXynsnn1FcFYo2nZ9zQ7obvaxsvbUzR3BMEXynsnn1FcFYo2nZ9zQ7obvaxsvbUzR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXynsnn1FcFYo2nZ9zQ7obvaxsvbUzR | -1 (1) | 0.0000 | 0.0254 | 0.0373 | 0.0000 | 0.0119 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXynsnn1FcFYo2nZ9zQ7obvaxsvbUzR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959582 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0254 |
| Maximum Balance Rank | 495100 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 516339 (04/02/2018 20:10) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 338018 |
| Account Age Rank | 1922198 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0373 |
| Deposits From External Accounts Rank | 454552 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223199 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301455 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1983455 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338515 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298944 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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