3BMEXSdcvxkcbmJVsfay3A1x9NjpZPp4W13BMEXSdcvxkcbmJVsfay3A1x9NjpZPp4W1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSdcvxkcbmJVsfay3A1x9NjpZPp4W1 | -1 (1) | 0.0000 | 0.0159 | 0.0159 | 0.0000 | 0.0003 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSdcvxkcbmJVsfay3A1x9NjpZPp4W1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2586911 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0159 |
| Maximum Balance Rank | 534291 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 531536 (07/12/2018 00:10) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 334047 |
| Account Age Rank | 2544364 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0159 |
| Deposits From External Accounts Rank | 520698 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291128 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417008 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2331240 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455901 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555055 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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