3BMEX9YbyF54W6CJq2MVbNqizCsE2kfpHd3BMEX9YbyF54W6CJq2MVbNqizCsE2kfpHd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9YbyF54W6CJq2MVbNqizCsE2kfpHd | -1 (1) | 0.0000 | 0.0142 | 0.0142 | 0.0000 | 0.0000 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9YbyF54W6CJq2MVbNqizCsE2kfpHd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1858990 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542468 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 514383 (03/20/2018 14:22) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 351200 |
| Account Age Rank | 1823942 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0142 |
| Deposits From External Accounts Rank | 528447 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298581 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637847 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399100 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162234 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470345 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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