3BMEX113vFFC7rNgY9hQYXS1v6y3bzeL3N3BMEX113vFFC7rNgY9hQYXS1v6y3bzeL3N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX113vFFC7rNgY9hQYXS1v6y3bzeL3N | -1 (1) | 0.0000 | 0.0352 | 0.0352 | 0.0000 | 0.0010 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 3BMEX113vFFC7rNgY9hQYXS1v6y3bzeL3N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1992180 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0352 |
| Maximum Balance Rank | 466432 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 517068 (04/07/2018 14:17) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 348515 |
| Account Age Rank | 1953902 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0352 |
| Deposits From External Accounts Rank | 458696 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231907 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382054 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1790202 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302274 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359977 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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