3BMEXTs1fWhbFLrhoqyVUwdUE4fPPDRrHw3BMEXTs1fWhbFLrhoqyVUwdUE4fPPDRrHw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTs1fWhbFLrhoqyVUwdUE4fPPDRrHw | -1 (1) | 0.0000 | 0.0133 | 0.0133 | 0.0000 | 0.0000 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTs1fWhbFLrhoqyVUwdUE4fPPDRrHw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5976013 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 547032 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 630394 (05/14/2020 22:40) |
| Last Seen Block | 828147 (01/30/2024 19:31) |
| Account Age (Blocks) | 238332 |
| Account Age Rank | 5971453 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532784 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303284 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 633016 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448246 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389523 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515752 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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