3BMEXEmXUYLNkfzCAjo6EbjmAatRToDqDB3BMEXEmXUYLNkfzCAjo6EbjmAatRToDqDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEmXUYLNkfzCAjo6EbjmAatRToDqDB | -1 (1) | 0.0000 | 0.0241 | 0.0241 | 0.0000 | 0.0012 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEmXUYLNkfzCAjo6EbjmAatRToDqDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872632 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0241 |
| Maximum Balance Rank | 500027 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 514643 (03/22/2018 08:51) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 350940 |
| Account Age Rank | 1837260 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0241 |
| Deposits From External Accounts Rank | 489106 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260872 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373357 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2054742 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253864 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353574 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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