3BMEXFBmb647V9GF8mozJbkUxsrPTsULmf3BMEXFBmb647V9GF8mozJbkUxsrPTsULmf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBmb647V9GF8mozJbkUxsrPTsULmf | -1 (1) | 0.0000 | 0.0220 | 0.0220 | 0.0000 | 0.0004 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBmb647V9GF8mozJbkUxsrPTsULmf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483283 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 507154 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 528596 (06/21/2018 21:45) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 325761 |
| Account Age Rank | 2441945 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.0220 |
| Deposits From External Accounts Rank | 495541 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262240 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411951 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2092688 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339284 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365818 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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