3BMEXzZUhYFMhDDNRes1GpewRUejfVtymm3BMEXzZUhYFMhDDNRes1GpewRUejfVtymm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzZUhYFMhDDNRes1GpewRUejfVtymm | -1 (1) | 0.0000 | 0.0232 | 0.0232 | 0.0000 | 0.0000 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzZUhYFMhDDNRes1GpewRUejfVtymm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4813690 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0232 |
| Maximum Balance Rank | 502798 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 587441 (07/28/2019 13:02) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 266916 |
| Account Age Rank | 4784756 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0232 |
| Deposits From External Accounts Rank | 491656 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258533 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617853 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2047087 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450933 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551261 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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