3BMEX3v43vVHCNLgmXhhSwBf1LgBaaiNyd3BMEX3v43vVHCNLgmXhhSwBf1LgBaaiNyd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3v43vVHCNLgmXhhSwBf1LgBaaiNyd | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0002 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3v43vVHCNLgmXhhSwBf1LgBaaiNyd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3879502 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578727 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 567148 (03/15/2019 07:42) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 301578 |
| Account Age Rank | 3847289 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562700 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332160 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 445335 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2792904 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 581967 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1350319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 650053 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2276938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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