3BMEX8YXfmDZqTNWTzuuC6LD3NibvwFboW3BMEX8YXfmDZqTNWTzuuC6LD3NibvwFboW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YXfmDZqTNWTzuuC6LD3NibvwFboW | -1 (1) | 0.0000 | 0.0233 | 0.0233 | 0.0000 | 0.0000 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YXfmDZqTNWTzuuC6LD3NibvwFboW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5554624 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0233 |
| Maximum Balance Rank | 502645 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 616088 (02/05/2020 12:39) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 238269 |
| Account Age Rank | 5542997 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0233 |
| Deposits From External Accounts Rank | 491517 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258402 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622016 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2045261 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450907 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551251 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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