3BMEXPcomcFKkuMBFTcAy6zNXQLaYmAvPn3BMEXPcomcFKkuMBFTcAy6zNXQLaYmAvPn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPcomcFKkuMBFTcAy6zNXQLaYmAvPn | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0000 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPcomcFKkuMBFTcAy6zNXQLaYmAvPn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1334182 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548701 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 503471 (01/10/2018 08:23) |
| Last Seen Block | 826031 (01/16/2024 13:36) |
| Account Age (Blocks) | 365255 |
| Account Age Rank | 1310632 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 534359 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304798 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661144 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2463760 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278129 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485016 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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