3BMEXzvkQnnTssFpaNSGbuxZJUwURoRykz3BMEXzvkQnnTssFpaNSGbuxZJUwURoRykz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzvkQnnTssFpaNSGbuxZJUwURoRykz | -1 (1) | 0.0000 | 0.0496 | 0.0496 | 0.0000 | 0.0120 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzvkQnnTssFpaNSGbuxZJUwURoRykz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4620627 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 434687 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 582890 (06/28/2019 21:38) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 271467 |
| Account Age Rank | 4586810 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430026 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200036 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301072 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1733846 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301840 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287787 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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