3BMEX8iaQY4KRKSwAhAgHCvmr7zbGZb5PU3BMEX8iaQY4KRKSwAhAgHCvmr7zbGZb5PU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8iaQY4KRKSwAhAgHCvmr7zbGZb5PU | -1 (1) | 0.0000 | 0.0110 | 0.0110 | 0.0000 | 0.0002 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8iaQY4KRKSwAhAgHCvmr7zbGZb5PU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107854 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559714 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 543751 (09/30/2018 11:46) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 324975 |
| Account Age Rank | 3063252 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0110 |
| Deposits From External Accounts Rank | 544789 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314848 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441462 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2605507 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 572230 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1340694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 640552 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2267437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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