3BMEXSk6nHHRx4vXiNHzwTNw8mV4SHDoLU3BMEXSk6nHHRx4vXiNHzwTNw8mV4SHDoLU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSk6nHHRx4vXiNHzwTNw8mV4SHDoLU | -1 (1) | 0.0000 | 0.0268 | 0.0268 | 0.0000 | 0.0010 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSk6nHHRx4vXiNHzwTNw8mV4SHDoLU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373107 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0268 |
| Maximum Balance Rank | 491191 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 525619 (06/02/2018 12:57) |
| Last Seen Block | 828112 (01/30/2024 12:55) |
| Account Age (Blocks) | 339964 |
| Account Age Rank | 2332635 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0268 |
| Deposits From External Accounts Rank | 481044 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253193 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381555 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1973726 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 551336 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1319890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 396762 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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