3BMEXzWL22777Q3KaMMEVBFN5jdbLKTAy33BMEXzWL22777Q3KaMMEVBFN5jdbLKTAy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzWL22777Q3KaMMEVBFN5jdbLKTAy3 | -1 (1) | 0.0000 | 0.0059 | 0.0059 | 0.0000 | 0.0059 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzWL22777Q3KaMMEVBFN5jdbLKTAy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427459 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0059 |
| Maximum Balance Rank | 598337 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 579578 (06/06/2019 22:09) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 286005 |
| Account Age Rank | 4391356 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0059 |
| Deposits From External Accounts Rank | 581583 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1349967 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0059 |
| Withdrawls To External Accounts Rank | 323308 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514367 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400509 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234602 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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