3BMEXBgxmKxHy8iW9ks6iLboSewAAkHkcQ3BMEXBgxmKxHy8iW9ks6iLboSewAAkHkcQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBgxmKxHy8iW9ks6iLboSewAAkHkcQ | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBgxmKxHy8iW9ks6iLboSewAAkHkcQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4790172 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 570424 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 586621 (07/23/2019 05:30) |
| Last Seen Block | 826413 (01/19/2024 13:23) |
| Account Age (Blocks) | 278962 |
| Account Age Rank | 4760464 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 554757 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1323951 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 438076 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2721774 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 578159 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1346015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 646200 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2273203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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