3BMEXBmbokYkrZW5iCnK9SrvdvYPkxE9KF3BMEXBmbokYkrZW5iCnK9SrvdvYPkxE9KF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBmbokYkrZW5iCnK9SrvdvYPkxE9KF | -1 (1) | 0.0000 | 0.0133 | 0.0133 | 0.0000 | 0.0005 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBmbokYkrZW5iCnK9SrvdvYPkxE9KF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715867 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 546981 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 512110 (03/05/2018 11:27) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 356616 |
| Account Age Rank | 1685207 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532731 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303233 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404722 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2472156 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 567814 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 396941 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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