3BMEX7SwZoaZGPKbZkBUNC2nXqkUtuMvWz3BMEX7SwZoaZGPKbZkBUNC2nXqkUtuMvWz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7SwZoaZGPKbZkBUNC2nXqkUtuMvWz | -1 (1) | 0.0000 | 0.0139 | 0.0139 | 0.0000 | 0.0006 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7SwZoaZGPKbZkBUNC2nXqkUtuMvWz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2950061 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0139 |
| Maximum Balance Rank | 544237 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 540078 (09/05/2018 18:29) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 314279 |
| Account Age Rank | 2904809 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 530144 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295424 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398404 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2444959 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457574 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555708 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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