3BMEX1bDfrUQrFzbqZodZEHWCMn6pmgzeb3BMEX1bDfrUQrFzbqZodZEHWCMn6pmgzeb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bDfrUQrFzbqZodZEHWCMn6pmgzeb | -1 (1) | 0.0000 | 0.0261 | 0.0261 | 0.0000 | 0.0131 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bDfrUQrFzbqZodZEHWCMn6pmgzeb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022625 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0261 |
| Maximum Balance Rank | 493098 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 541541 (09/15/2018 16:06) |
| Last Seen Block | 828309 (02/01/2024 00:12) |
| Account Age (Blocks) | 324042 |
| Account Age Rank | 2977205 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0261 |
| Deposits From External Accounts Rank | 482828 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254879 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298199 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2459496 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389635 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313330 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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