3BMEX1VzjCrn3GMcrYCeyEMNoqKUjYzswj3BMEX1VzjCrn3GMcrYCeyEMNoqKUjYzswj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1VzjCrn3GMcrYCeyEMNoqKUjYzswj | -1 (1) | 0.0000 | 0.0143 | 0.0143 | 0.0000 | 0.0000 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1VzjCrn3GMcrYCeyEMNoqKUjYzswj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4430278 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0143 |
| Maximum Balance Rank | 542171 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 579659 (06/07/2019 11:24) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 274698 |
| Account Age Rank | 4394094 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0143 |
| Deposits From External Accounts Rank | 528198 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293552 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 638473 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2396938 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456854 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555226 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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