3BMEXM1vwcdmLhnBD2T3KpBXwB9RH525Ca3BMEXM1vwcdmLhnBD2T3KpBXwB9RH525Ca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM1vwcdmLhnBD2T3KpBXwB9RH525Ca | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0002 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM1vwcdmLhnBD2T3KpBXwB9RH525Ca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610657 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 599022 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 509703 (02/18/2018 03:44) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 355880 |
| Account Age Rank | 1583256 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582244 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1350609 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 488141 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3142030 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 590897 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1358584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 658514 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2285517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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