3BMEXTEWjy9vhyp7R5YibWLPCjQLYHaqP93BMEXTEWjy9vhyp7R5YibWLPCjQLYHaqP9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEWjy9vhyp7R5YibWLPCjQLYHaqP9 | -1 (1) | 0.0000 | 0.0060 | 0.0060 | 0.0000 | 0.0002 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEWjy9vhyp7R5YibWLPCjQLYHaqP9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421997 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0060 |
| Maximum Balance Rank | 597991 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 526984 (06/11/2018 12:13) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 338599 |
| Account Age Rank | 2380789 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0060 |
| Deposits From External Accounts Rank | 581242 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1349634 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465869 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3124595 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 590562 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1358250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 658190 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2285193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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