3BMEXyp6fpifmYW7SerVyCvZZycoEqyKga3BMEXyp6fpifmYW7SerVyCvZZycoEqyKga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyp6fpifmYW7SerVyCvZZycoEqyKga | -1 (1) | 0.0000 | 0.0259 | 0.0259 | 0.0000 | 0.0130 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyp6fpifmYW7SerVyCvZZycoEqyKga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2659444 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 493893 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 533483 (07/24/2018 19:34) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 320874 |
| Account Age Rank | 2616582 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0259 |
| Deposits From External Accounts Rank | 483551 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250783 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298840 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467376 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 567417 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328133 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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