3BMEX7XM6tmbzNUTBuWwP1JVEiZfc2KaFc3BMEX7XM6tmbzNUTBuWwP1JVEiZfc2KaFc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7XM6tmbzNUTBuWwP1JVEiZfc2KaFc | -1 (1) | 0.0000 | 0.0097 | 0.0097 | 0.0000 | 0.0002 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7XM6tmbzNUTBuWwP1JVEiZfc2KaFc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4975257 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0097 |
| Maximum Balance Rank | 575029 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 592897 (09/02/2019 11:22) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 275829 |
| Account Age Rank | 4950752 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0097 |
| Deposits From External Accounts Rank | 559025 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328596 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482070 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2743879 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391996 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516793 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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