3BMEXFwRL8oj12TWsRG8Y9gPWmZWsYN8jt3BMEXFwRL8oj12TWsRG8Y9gPWmZWsYN8jt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFwRL8oj12TWsRG8Y9gPWmZWsYN8jt | -1 (1) | 0.0000 | 0.0070 | 0.0070 | 0.0000 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFwRL8oj12TWsRG8Y9gPWmZWsYN8jt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374054 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 591590 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 525636 (06/02/2018 16:41) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 343090 |
| Account Age Rank | 2333625 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 575113 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1344230 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 487540 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3003698 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587660 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655526 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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