3BMEX3Np1oDunbQUXXTnyzKqNvUWVUJ4p83BMEX3Np1oDunbQUXXTnyzKqNvUWVUJ4p8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Np1oDunbQUXXTnyzKqNvUWVUJ4p8 | -1 (1) | 0.0000 | 0.0139 | 0.0139 | 0.0000 | 0.0003 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Np1oDunbQUXXTnyzKqNvUWVUJ4p8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158414 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0139 |
| Maximum Balance Rank | 544338 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 520833 (05/02/2018 05:23) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 344750 |
| Account Age Rank | 2120172 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 530205 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300272 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418981 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2432585 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457509 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556122 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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