3BMEXPbcMagF93LXprNdti5A2MpJZyfqNy3BMEXPbcMagF93LXprNdti5A2MpJZyfqNy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPbcMagF93LXprNdti5A2MpJZyfqNy | -1 (1) | 0.0000 | 0.0095 | 0.0095 | 0.0000 | 0.0003 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPbcMagF93LXprNdti5A2MpJZyfqNy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2036619 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 576171 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 518299 (04/15/2018 09:23) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 336058 |
| Account Age Rank | 1998425 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 560221 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1324445 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 429216 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2775094 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462571 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559015 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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