3BMEXQyoFj1S5E459Dt1ikYWTzYRMFGrc83BMEXQyoFj1S5E459Dt1ikYWTzYRMFGrc8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQyoFj1S5E459Dt1ikYWTzYRMFGrc8 | -1 (1) | 0.0000 | 0.0129 | 0.0129 | 0.0000 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQyoFj1S5E459Dt1ikYWTzYRMFGrc8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 703329 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.0129 |
| Maximum Balance Rank | 548716 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 494010 (11/11/2017 14:01) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 360347 |
| Account Age Rank | 687564 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.0129 |
| Deposits From External Accounts Rank | 534408 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299530 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631461 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467283 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 567412 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 635512 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2262883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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