3BMEXN9j3DyqGKkwAjhvVphFmFNnvry1GT3BMEXN9j3DyqGKkwAjhvVphFmFNnvry1GT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9j3DyqGKkwAjhvVphFmFNnvry1GT | -1 (1) | 0.0000 | 0.0102 | 0.0102 | 0.0000 | 0.0003 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9j3DyqGKkwAjhvVphFmFNnvry1GT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4594262 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564673 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 582613 (06/27/2019 02:02) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 286113 |
| Account Age Rank | 4559522 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0102 |
| Deposits From External Accounts Rank | 549600 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319483 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433575 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2703810 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 461284 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1236390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 558556 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2185454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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