3BMEXE64rajSFdUQzGHmVn5GgEuqG5dq5x3BMEXE64rajSFdUQzGHmVn5GgEuqG5dq5x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE64rajSFdUQzGHmVn5GgEuqG5dq5x | -1 (1) | 0.0000 | 0.0076 | 0.0076 | 0.0000 | 0.0002 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE64rajSFdUQzGHmVn5GgEuqG5dq5x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1619915 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0076 |
| Maximum Balance Rank | 588143 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 509959 (02/19/2018 16:50) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 344398 |
| Account Age Rank | 1592378 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0076 |
| Deposits From External Accounts Rank | 571791 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1335685 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 481915 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2947927 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 586023 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1349000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 653494 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2280865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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