3BMEXz6Z8QekuTuiXt4j6JGjAdZG65sssw3BMEXz6Z8QekuTuiXt4j6JGjAdZG65sssw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6Z8QekuTuiXt4j6JGjAdZG65sssw | -1 (1) | 0.0000 | 0.0240 | 0.0240 | 0.0000 | 0.0000 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6Z8QekuTuiXt4j6JGjAdZG65sssw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4201858 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500685 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 575767 (05/13/2019 01:57) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 278590 |
| Account Age Rank | 4166952 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489716 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256671 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618294 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2026679 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125400 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467138 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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