3BMEX3YkWhmQbdC1XCT8eSLmWHcVrMuPqx3BMEX3YkWhmQbdC1XCT8eSLmWHcVrMuPqx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3YkWhmQbdC1XCT8eSLmWHcVrMuPqx | -1 (1) | 0.0000 | 0.0237 | 0.0237 | 0.0000 | 0.0000 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3YkWhmQbdC1XCT8eSLmWHcVrMuPqx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5516729 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 501490 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 614386 (01/24/2020 23:21) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 254340 |
| Account Age Rank | 5504249 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0237 |
| Deposits From External Accounts Rank | 490451 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262694 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653423 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2032452 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 553320 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1322327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 622694 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2249579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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