3BMEXQLWYVpWEsbbKs9joTJSd4Kz2grfGm3BMEXQLWYVpWEsbbKs9joTJSd4Kz2grfGm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLWYVpWEsbbKs9joTJSd4Kz2grfGm | -1 (1) | 0.0000 | 0.0142 | 0.0142 | 0.0000 | 0.0000 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLWYVpWEsbbKs9joTJSd4Kz2grfGm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5512697 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542490 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 614218 (01/23/2020 21:38) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 251365 |
| Account Age Rank | 5500203 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0142 |
| Deposits From External Accounts Rank | 528467 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298601 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 636728 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399448 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341610 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498731 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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