3BMEX8JGeiPTupAdBNoEp9LuuQB3Sd6nT53BMEX8JGeiPTupAdBNoEp9LuuQB3Sd6nT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JGeiPTupAdBNoEp9LuuQB3Sd6nT5 | -1 (1) | 0.0000 | 0.0138 | 0.0138 | 0.0000 | 0.0004 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JGeiPTupAdBNoEp9LuuQB3Sd6nT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3227675 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0138 |
| Maximum Balance Rank | 544588 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 548201 (10/31/2018 22:39) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 306156 |
| Account Age Rank | 3188010 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0138 |
| Deposits From External Accounts Rank | 530483 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295749 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412416 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2440131 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389334 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374300 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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