3BMEXAd7k9xp3CZWZ6u2nbht2aKKaw1WUv3BMEXAd7k9xp3CZWZ6u2nbht2aKKaw1WUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAd7k9xp3CZWZ6u2nbht2aKKaw1WUv | -1 (1) | 0.0000 | 0.0174 | 0.0174 | 0.0000 | 0.0010 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAd7k9xp3CZWZ6u2nbht2aKKaw1WUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5168697 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0174 |
| Maximum Balance Rank | 528088 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 599696 (10/17/2019 01:13) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 254661 |
| Account Age Rank | 5146755 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0174 |
| Deposits From External Accounts Rank | 514894 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280771 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381307 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2294904 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387907 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374183 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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