3BMEXzTbubqvKVDUYAVBucFXbjSss3HdZW3BMEXzTbubqvKVDUYAVBucFXbjSss3HdZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTbubqvKVDUYAVBucFXbjSss3HdZW | -1 (1) | 0.0000 | 0.0256 | 0.0256 | 0.0000 | 0.0115 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTbubqvKVDUYAVBucFXbjSss3HdZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4453378 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494666 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 580227 (06/11/2019 10:03) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 288499 |
| Account Age Rank | 4417077 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0256 |
| Deposits From External Accounts Rank | 484193 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256714 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302496 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2403519 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305660 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289313 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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