3BMEXNp5LCByDRk7gpqVQvoRVnTfr9dc8m3BMEXNp5LCByDRk7gpqVQvoRVnTfr9dc8m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNp5LCByDRk7gpqVQvoRVnTfr9dc8m | -1 (1) | 0.0000 | 0.0139 | 0.0139 | 0.0000 | 0.0000 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNp5LCByDRk7gpqVQvoRVnTfr9dc8m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3733741 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0139 |
| Maximum Balance Rank | 543969 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 561571 (02/05/2019 00:12) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 292786 |
| Account Age Rank | 3699326 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 529884 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295171 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634732 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2414162 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565784 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1329105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 633980 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2261351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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