3BMEXFsWTfQBvYqoxh3Vfa5tpSMU86TyvC3BMEXFsWTfQBvYqoxh3Vfa5tpSMU86TyvC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFsWTfQBvYqoxh3Vfa5tpSMU86TyvC | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFsWTfQBvYqoxh3Vfa5tpSMU86TyvC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4984693 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 542918 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 593149 (09/04/2019 01:33) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 275577 |
| Account Age Rank | 4960706 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528859 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299506 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639807 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2404257 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457114 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556009 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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