3BMEXBqthj1H9oZ6PJ22vFT3ufxquDdkN43BMEXBqthj1H9oZ6PJ22vFT3ufxquDdkN4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBqthj1H9oZ6PJ22vFT3ufxquDdkN4 | -1 (1) | 0.0000 | 0.0097 | 0.0097 | 0.0000 | 0.0002 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBqthj1H9oZ6PJ22vFT3ufxquDdkN4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3135889 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0097 |
| Maximum Balance Rank | 575184 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 544620 (10/06/2018 13:48) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 320963 |
| Account Age Rank | 3092123 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0097 |
| Deposits From External Accounts Rank | 559191 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328236 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465740 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2751693 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 580168 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1348008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 648179 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2275182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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