3BMEX4XXyf7nDd3kEg9zCbQJXXiDQk9v963BMEX4XXyf7nDd3kEg9zCbQJXXiDQk9v96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XXyf7nDd3kEg9zCbQJXXiDQk9v96 | -1 (1) | 0.0000 | 0.0107 | 0.0107 | 0.0000 | 0.0003 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XXyf7nDd3kEg9zCbQJXXiDQk9v96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3351263 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 561228 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 550966 (11/21/2018 15:37) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 314617 |
| Account Age Rank | 3312552 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0107 |
| Deposits From External Accounts Rank | 546265 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315756 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433473 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2630478 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391154 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516194 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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