3BMEXSDCUUb77Lb1kiZTqdAZu1hL6LyPxn3BMEXSDCUUb77Lb1kiZTqdAZu1hL6LyPxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSDCUUb77Lb1kiZTqdAZu1hL6LyPxn | -1 (1) | 0.0000 | 0.0201 | 0.0201 | 0.0000 | 0.0004 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSDCUUb77Lb1kiZTqdAZu1hL6LyPxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2314774 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513686 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 523989 (05/23/2018 10:33) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 341594 |
| Account Age Rank | 2274994 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501485 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272696 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408174 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2168331 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452813 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552963 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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