3BMEXNYgHoiXDpjd9UWBJ2gKJoQiAgVCWL3BMEXNYgHoiXDpjd9UWBJ2gKJoQiAgVCWL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNYgHoiXDpjd9UWBJ2gKJoQiAgVCWL | -1 (1) | 0.0000 | 0.0117 | 0.0117 | 0.0000 | 0.0002 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNYgHoiXDpjd9UWBJ2gKJoQiAgVCWL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949819 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0117 |
| Maximum Balance Rank | 555437 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 516142 (04/01/2018 14:47) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 349441 |
| Account Age Rank | 1912517 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0117 |
| Deposits From External Accounts Rank | 540749 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310426 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442558 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2557066 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19664 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459021 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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