3BMEXNL3fw3uDRdPwe3LD6nSta5q5gnAPQ3BMEXNL3fw3uDRdPwe3LD6nSta5q5gnAPQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNL3fw3uDRdPwe3LD6nSta5q5gnAPQ | -1 (1) | 0.0000 | 0.0273 | 0.0273 | 0.0000 | 0.0136 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNL3fw3uDRdPwe3LD6nSta5q5gnAPQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 651011 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0273 |
| Maximum Balance Rank | 489996 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 492932 (11/03/2017 13:17) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 372651 |
| Account Age Rank | 637229 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0273 |
| Deposits From External Accounts Rank | 479984 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252178 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0136 |
| Withdrawls To External Accounts Rank | 296935 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429655 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457454 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321821 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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