3BMEX3jJCMLQwMEf5YgLnAcKNAb8tkMfFk3BMEX3jJCMLQwMEf5YgLnAcKNAb8tkMfFk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jJCMLQwMEf5YgLnAcKNAb8tkMfFk | -1 (1) | 0.0000 | 0.0988 | 0.0988 | 0.0000 | 0.0988 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jJCMLQwMEf5YgLnAcKNAb8tkMfFk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4818245 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0988 |
| Maximum Balance Rank | 360945 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 587634 (07/29/2019 15:34) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 266723 |
| Account Age Rank | 4789664 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0988 |
| Deposits From External Accounts Rank | 366429 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1140430 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0988 |
| Withdrawls To External Accounts Rank | 200814 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472823 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396331 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232577 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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