3BMEX1tHz9uQEwk2BKCqrNyBRVtGZsxi7B3BMEX1tHz9uQEwk2BKCqrNyBRVtGZsxi7B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1tHz9uQEwk2BKCqrNyBRVtGZsxi7B | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1tHz9uQEwk2BKCqrNyBRVtGZsxi7B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986205 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 566990 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 516889 (04/06/2018 12:45) |
| Last Seen Block | 825898 (01/15/2024 14:47) |
| Account Age (Blocks) | 351837 |
| Account Age Rank | 1947953 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 551757 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1321590 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 428446 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2727240 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 578750 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1347128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 646903 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2273788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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