3BMEXLCZF1UxZGQJs4EzTbphip3Jm4GVKQ3BMEXLCZF1UxZGQJs4EzTbphip3Jm4GVKQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLCZF1UxZGQJs4EzTbphip3Jm4GVKQ | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLCZF1UxZGQJs4EzTbphip3Jm4GVKQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3659029 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 569028 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 558612 (01/15/2019 07:05) |
| Last Seen Block | 826266 (01/18/2024 13:31) |
| Account Age (Blocks) | 306971 |
| Account Age Rank | 3622916 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 553570 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1322805 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 429155 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2727907 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462024 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1236586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559040 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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