3BMEX13wkvY15ou2uF2zDY4ig4JyUm6mtS3BMEX13wkvY15ou2uF2zDY4ig4JyUm6mtS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX13wkvY15ou2uF2zDY4ig4JyUm6mtS | -1 (1) | 0.0000 | 0.0102 | 0.0102 | 0.0000 | 0.0002 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEX13wkvY15ou2uF2zDY4ig4JyUm6mtS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3010277 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564184 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 541265 (09/13/2018 15:51) |
| Last Seen Block | 825323 (01/11/2024 15:13) |
| Account Age (Blocks) | 327461 |
| Account Age Rank | 2964838 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0102 |
| Deposits From External Accounts Rank | 549143 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319039 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482028 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2659233 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391398 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516438 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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