3BMEXLq3ftnQ9zPDaNL3tUVx9NtAWPN98R3BMEXLq3ftnQ9zPDaNL3tUVx9NtAWPN98R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLq3ftnQ9zPDaNL3tUVx9NtAWPN98R | -1 (1) | 0.0000 | 0.0226 | 0.0226 | 0.0000 | 0.0114 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLq3ftnQ9zPDaNL3tUVx9NtAWPN98R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987199 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0226 |
| Maximum Balance Rank | 505157 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 540779 (09/10/2018 08:57) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 327947 |
| Account Age Rank | 2941749 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0226 |
| Deposits From External Accounts Rank | 493749 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265838 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0114 |
| Withdrawls To External Accounts Rank | 302888 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2573646 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459703 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322395 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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