3BMEX5PmL7xv6AJHEmGYPYjrgva9zB2Bmd3BMEX5PmL7xv6AJHEmGYPYjrgva9zB2Bmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5PmL7xv6AJHEmGYPYjrgva9zB2Bmd | -1 (1) | 0.0000 | 0.0111 | 0.0111 | 0.0000 | 0.0002 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5PmL7xv6AJHEmGYPYjrgva9zB2Bmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872814 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0111 |
| Maximum Balance Rank | 558534 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 514645 (03/22/2018 09:26) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 350938 |
| Account Age Rank | 1837412 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0111 |
| Deposits From External Accounts Rank | 543729 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313301 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465751 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2596379 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460072 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557698 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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