3BMEXNAbBXSwXs8wbcBX9Fpm7jjwNhCrrP3BMEXNAbBXSwXs8wbcBX9Fpm7jjwNhCrrP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNAbBXSwXs8wbcBX9Fpm7jjwNhCrrP | -1 (1) | 0.0000 | 0.0031 | 0.0031 | 0.0000 | 0.0018 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNAbBXSwXs8wbcBX9Fpm7jjwNhCrrP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2772041 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0031 |
| Maximum Balance Rank | 619936 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 535996 (08/09/2018 22:35) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 329587 |
| Account Age Rank | 2727551 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0031 |
| Deposits From External Accounts Rank | 602551 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1370364 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363866 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4030664 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467582 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1241982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324828 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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