3BMEXK6nombRUNpSNtZ1vmvWrpa7PM9PfS3BMEXK6nombRUNpSNtZ1vmvWrpa7PM9PfS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK6nombRUNpSNtZ1vmvWrpa7PM9PfS | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0003 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK6nombRUNpSNtZ1vmvWrpa7PM9PfS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039211 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522329 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 518347 (04/15/2018 17:00) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 350379 |
| Account Age Rank | 2000997 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509441 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280847 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418996 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208808 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453866 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553899 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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