3BMEXJWeJwZcmjXzUHwZ3bsqMZctFGfQKU3BMEXJWeJwZcmjXzUHwZ3bsqMZctFGfQKU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJWeJwZcmjXzUHwZ3bsqMZctFGfQKU | -1 (1) | 0.0000 | 0.0239 | 0.0239 | 0.0000 | 0.0239 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJWeJwZcmjXzUHwZ3bsqMZctFGfQKU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3077759 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0239 |
| Maximum Balance Rank | 500917 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 542970 (09/25/2018 07:14) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 322613 |
| Account Age Rank | 3032695 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0239 |
| Deposits From External Accounts Rank | 489915 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261646 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0239 |
| Withdrawls To External Accounts Rank | 273518 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497730 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281562 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222980 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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