3BMEXEWZc2RrH12zF5RZ2P9Mq2xXKLw8FV3BMEXEWZc2RrH12zF5RZ2P9Mq2xXKLw8FV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEWZc2RrH12zF5RZ2P9Mq2xXKLw8FV | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0002 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEWZc2RrH12zF5RZ2P9Mq2xXKLw8FV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421937 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552368 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 526984 (06/11/2018 12:13) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 338599 |
| Account Age Rank | 2380788 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537815 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307599 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 444393 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2521900 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568896 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637260 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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