3BMEXBXtzKmnr8zDkXfxi1tGzuckjbABr83BMEXBXtzKmnr8zDkXfxi1tGzuckjbABr8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXtzKmnr8zDkXfxi1tGzuckjbABr8 | -1 (1) | 0.0000 | 0.0095 | 0.0095 | 0.0000 | 0.0003 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXtzKmnr8zDkXfxi1tGzuckjbABr8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1593817 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 576302 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 509293 (02/15/2018 10:27) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 359433 |
| Account Age Rank | 1566632 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 560300 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1329833 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 429662 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2775752 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307149 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490662 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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