3BMEXD3nfzUkfU3KukFvcHVBD2azQ9SP6j3BMEXD3nfzUkfU3KukFvcHVBD2azQ9SP6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD3nfzUkfU3KukFvcHVBD2azQ9SP6j | -1 (1) | 0.0000 | 0.0107 | 0.0107 | 0.0000 | 0.0002 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD3nfzUkfU3KukFvcHVBD2azQ9SP6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105854 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 561340 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 519808 (04/25/2018 00:37) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 345775 |
| Account Age Rank | 2067686 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0107 |
| Deposits From External Accounts Rank | 546375 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315864 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 481678 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2624762 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343057 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499158 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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