3BMEX1iqLUc3XgHeqeXJnVThbYBgUFfUZg3BMEX1iqLUc3XgHeqeXJnVThbYBgUFfUZg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iqLUc3XgHeqeXJnVThbYBgUFfUZg | -1 (1) | 0.0000 | 0.0236 | 0.0321 | 0.0000 | 0.0270 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iqLUc3XgHeqeXJnVThbYBgUFfUZg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862046 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501574 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 514428 (03/20/2018 21:16) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 339929 |
| Account Age Rank | 1827048 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0321 |
| Deposits From External Accounts Rank | 465608 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233686 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0270 |
| Withdrawls To External Accounts Rank | 268087 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3207577 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205979 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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