3BMEXRZSh9qVGnZ2cRYmBXEBA1WVziMV8P3BMEXRZSh9qVGnZ2cRYmBXEBA1WVziMV8P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRZSh9qVGnZ2cRYmBXEBA1WVziMV8P | -1 (1) | 0.0000 | 0.0107 | 0.0107 | 0.0000 | 0.0055 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRZSh9qVGnZ2cRYmBXEBA1WVziMV8P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 729767 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 560838 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 494403 (11/15/2017 02:45) |
| Last Seen Block | 827648 (01/27/2024 15:54) |
| Account Age (Blocks) | 359954 |
| Account Age Rank | 713290 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0107 |
| Deposits From External Accounts Rank | 545918 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310630 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324812 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3195531 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 592011 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1354893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328558 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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