3BMEX3NYhqSK3qo8tTXWN6BB5TV4P1z43f3BMEX3NYhqSK3qo8tTXWN6BB5TV4P1z43f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3NYhqSK3qo8tTXWN6BB5TV4P1z43f | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0004 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3NYhqSK3qo8tTXWN6BB5TV4P1z43f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684615 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551823 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 511335 (02/28/2018 14:46) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 357391 |
| Account Age Rank | 1654858 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537291 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307621 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413893 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524287 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569043 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637521 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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