3BMEX8oXA9YW25CNzq4UoqQkbvTvW54FAa3BMEX8oXA9YW25CNzq4UoqQkbvTvW54FAa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8oXA9YW25CNzq4UoqQkbvTvW54FAa | -1 (1) | 0.0000 | 0.0151 | 0.0151 | 0.0000 | 0.0003 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8oXA9YW25CNzq4UoqQkbvTvW54FAa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634216 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0151 |
| Maximum Balance Rank | 537339 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 532832 (07/20/2018 18:34) |
| Last Seen Block | 826480 (01/20/2024 01:47) |
| Account Age (Blocks) | 332751 |
| Account Age Rank | 2591661 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0151 |
| Deposits From External Accounts Rank | 523602 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293913 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422078 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2368872 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456496 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1231239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555443 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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