3BMEXG3xZvQNqwXPwzKYpjUMfHb3foZa933BMEXG3xZvQNqwXPwzKYpjUMfHb3foZa93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG3xZvQNqwXPwzKYpjUMfHb3foZa93 | -1 (1) | 0.0000 | 0.0066 | 0.0066 | 0.0000 | 0.0002 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG3xZvQNqwXPwzKYpjUMfHb3foZa93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2505224 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 594112 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 529122 (06/25/2018 04:33) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 339604 |
| Account Age Rank | 2463229 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577524 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346571 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 479088 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3051113 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588783 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1357020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656599 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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