3BMEXysNtYHmXJ7wbLXnjubELLwYCwyAT33BMEXysNtYHmXJ7wbLXnjubELLwYCwyAT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXysNtYHmXJ7wbLXnjubELLwYCwyAT3 | -1 (1) | 0.0000 | 0.0116 | 0.0133 | 0.0000 | 0.0060 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXysNtYHmXJ7wbLXnjubELLwYCwyAT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3840156 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555904 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 565626 (03/04/2019 12:43) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 299957 |
| Account Age Rank | 3807064 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532748 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302722 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0060 |
| Withdrawls To External Accounts Rank | 323086 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2957231 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109294 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257190 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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