3BMEXBjQHMy7Sp7XqcC5CmsyrgSZSsy5LV3BMEXBjQHMy7Sp7XqcC5CmsyrgSZSsy5LV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjQHMy7Sp7XqcC5CmsyrgSZSsy5LV | -1 (1) | 0.0000 | 0.0136 | 0.0136 | 0.0000 | 0.0000 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjQHMy7Sp7XqcC5CmsyrgSZSsy5LV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2690221 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545429 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 534275 (07/29/2018 14:47) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 331308 |
| Account Age Rank | 2646914 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531259 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301289 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639691 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429550 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457451 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556079 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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