3BMEXTvBnJWz66F5bd8idKRtWHmZ5NhJfJ3BMEXTvBnJWz66F5bd8idKRtWHmZ5NhJfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTvBnJWz66F5bd8idKRtWHmZ5NhJfJ | -1 (1) | 0.0000 | 0.0084 | 0.0084 | 0.0000 | 0.0002 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTvBnJWz66F5bd8idKRtWHmZ5NhJfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1925377 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0084 |
| Maximum Balance Rank | 583814 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 515734 (03/29/2018 21:23) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 352992 |
| Account Age Rank | 1888683 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0084 |
| Deposits From External Accounts Rank | 567599 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336902 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466224 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2871073 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463611 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1238643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 560287 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2187185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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