3BMEX1iwnUfeV4SJ4fdsQH77SPw4D9bJsd3BMEX1iwnUfeV4SJ4fdsQH77SPw4D9bJsd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iwnUfeV4SJ4fdsQH77SPw4D9bJsd | -1 (1) | 0.0000 | 0.0173 | 0.0173 | 0.0000 | 0.0089 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iwnUfeV4SJ4fdsQH77SPw4D9bJsd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2163709 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0173 |
| Maximum Balance Rank | 528545 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 520928 (05/02/2018 20:26) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 347798 |
| Account Age Rank | 2125462 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0173 |
| Deposits From External Accounts Rank | 515287 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286456 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0089 |
| Withdrawls To External Accounts Rank | 313161 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2845256 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344114 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301451 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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