3BMEX3H79jT6bwtXrqJmZqZqoeCQZZR9hE3BMEX3H79jT6bwtXrqJmZqZqoeCQZZR9hE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3H79jT6bwtXrqJmZqZqoeCQZZR9hE | -1 (1) | 0.0000 | 0.0136 | 0.0136 | 0.0000 | 0.0000 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3H79jT6bwtXrqJmZqZqoeCQZZR9hE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5898368 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545578 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 627883 (04/27/2020 18:04) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 226474 |
| Account Age Rank | 5893242 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531422 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296660 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 636771 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2432876 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 566411 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1329711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 634561 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2261932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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