3BMEXyp7b7zaAJFZQPj4yhZ5zoDHAuFB8N3BMEXyp7b7zaAJFZQPj4yhZ5zoDHAuFB8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyp7b7zaAJFZQPj4yhZ5zoDHAuFB8N | -1 (1) | 0.0000 | 0.0234 | 0.0234 | 0.0000 | 0.0006 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyp7b7zaAJFZQPj4yhZ5zoDHAuFB8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6425390 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 502221 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 664626 (01/05/2021 13:34) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 189731 |
| Account Age Rank | 6435778 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.0234 |
| Deposits From External Accounts Rank | 491134 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258037 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398380 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2056265 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451090 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551368 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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