3BMEXJcsqcpMZGABH8kw3UvWb7z8xx4csb3BMEXJcsqcpMZGABH8kw3UvWb7z8xx4csb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJcsqcpMZGABH8kw3UvWb7z8xx4csb | -1 (1) | 0.0000 | 0.0082 | 0.0082 | 0.0000 | 0.0002 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJcsqcpMZGABH8kw3UvWb7z8xx4csb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476084 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0082 |
| Maximum Balance Rank | 584778 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 553344 (12/11/2018 02:01) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 315382 |
| Account Age Rank | 3437921 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0082 |
| Deposits From External Accounts Rank | 568525 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337804 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 467409 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2887010 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 584663 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1352968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 652644 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2279529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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