3BMEXMXmz9be7qN3vsWrVFRt9qX9sMHq2Y3BMEXMXmz9be7qN3vsWrVFRt9qX9sMHq2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXmz9be7qN3vsWrVFRt9qX9sMHq2Y | -1 (1) | 0.0000 | 0.0175 | 0.0175 | 0.0000 | 0.0000 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXmz9be7qN3vsWrVFRt9qX9sMHq2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959374 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0175 |
| Maximum Balance Rank | 528042 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 540202 (09/06/2018 13:12) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 328524 |
| Account Age Rank | 2913739 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0175 |
| Deposits From External Accounts Rank | 514805 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286000 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 633764 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2253078 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 561008 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1329785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 629975 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2256860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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