3BMEXFvV9eM1wGePEqNFJtvm6TcFyMjkWk3BMEXFvV9eM1wGePEqNFJtvm6TcFyMjkWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvV9eM1wGePEqNFJtvm6TcFyMjkWk | -1 (1) | 0.0000 | 0.0086 | 0.0086 | 0.0000 | 0.0002 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvV9eM1wGePEqNFJtvm6TcFyMjkWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3139715 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0086 |
| Maximum Balance Rank | 582498 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 544811 (10/07/2018 21:10) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 309546 |
| Account Age Rank | 3096149 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0086 |
| Deposits From External Accounts Rank | 566372 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1330405 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443534 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2854998 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392604 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516393 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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