3BMEXDdVhGuV3M9NTj3RbbX89rUxpi4SwV3BMEXDdVhGuV3M9NTj3RbbX89rUxpi4SwV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdVhGuV3M9NTj3RbbX89rUxpi4SwV | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0002 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdVhGuV3M9NTj3RbbX89rUxpi4SwV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5434223 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573639 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 610778 (01/01/2020 14:11) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 254805 |
| Account Age Rank | 5420004 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 557704 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1326787 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440603 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2729893 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462066 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1236628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559077 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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