3BMEXTuA7NbaQzXQ2PgW7XXBimo6UPt4DF3BMEXTuA7NbaQzXQ2PgW7XXBimo6UPt4DF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTuA7NbaQzXQ2PgW7XXBimo6UPt4DF | -1 (1) | 0.0000 | 0.0264 | 0.0264 | 0.0000 | 0.0132 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTuA7NbaQzXQ2PgW7XXBimo6UPt4DF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405408 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492282 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 504843 (01/18/2018 15:08) |
| Last Seen Block | 828157 (01/30/2024 20:46) |
| Account Age (Blocks) | 360740 |
| Account Age Rank | 1381461 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0264 |
| Deposits From External Accounts Rank | 482073 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254171 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297802 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450789 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389542 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313284 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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